HomeMy WebLinkAbout2024.10.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 15, 2024
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 15, 2024, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 8, 2023; and the Agenda filed in the office of the City Clerk and posted at City Hall,
200 South Main Street, at 5:00 pm on Friday, October 11, 2024.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 7:26 pm.
2. Roil Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga None
Vice Chair- Lyndell Dunn
Trustee - Doug Bonebrake
Trustee - Paul Loving
Trustee - Cody Walter
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - October 1, 2024, and October 8, 2024, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Waiter, to approve the Consent Agenda as presented, with claims
totaling $65,305.53.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Report from OPGA Manager - None
6. Report from OPGA Attorney - None
7. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date October 5, 2024
• Monthly Budget Report- September 2024
8. New Business - None
9. Adjournment
Mr. Loving moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None .......
Motion carried: 5-0 and the meeting,j uvrn ¢t:7:27p l am
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Alvin fruga, Chair
ann M. Steve s, Authority Clerk n 2? $ O0,66
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