HomeMy WebLinkAbout1994.12.27_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 27, 1994, 5 e 30 p.m.
Bailey Golf Ranch Maintenance Facility
MEMBERS PRESENT
Glenna Anderson
Ed Sokolosky
Bob Oldefest
MEMBERS ABSENT
Brian Skelton
Tom Rikkola
STAFF PRESENT
Warren Lehr
Don Armstrong
Jim Fitzsimmons
Marcia Boutwell
Tim Lampton
Rodney Ray
The Owasso Public Golf Authority met in a regular session on Tuesday, December 27, 1994 at
5:30 p.m. at the Bailey Golf Ranch Maintenance Facility per the Notice of Public Meeting
posted on the City Hall bulletin board at 4:00 p.m. on Wednesday, December 21, 1994.
19
mmmej,'46311
Vice Chairperson Glenna Anderson called the meeting to order at 5 a 35 p.m., and declared a
quorum present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF NOVEMBER 22, 1994 REGULAR
Ed Sokolosky moved to approve the minutes as written. Motion seconded by Bob Oldefest and
carried 3--0.
ITEM 3. REVIEW AND APPROVAL OF FINANCIAL REPORTS.
Mr Fitzsimmons reviewed and discussed the financial reports for the month of November. Bad
weather in November contributed to lower than projected rounds of play.
ITEM 4: REQUEST FROM PUBLIC SERVICE COMPANY OF OI�LAHOMA FOR
UTILITY ACCESS ON HOLES #11 AND 16,
This item was removed from the agenda at the request of PSO.
ITEM 5o GENERAL DISCUSSION AND UPDATE ON GOLF COURSE
MANAGEMENT ISSUES
The long-range plan was discussed at some length. A basic issue was the construction of a
permanent clubhouse. Golf Resources does not recommend the construction of a clubhouse
before 1998 because of associated costs once the building is constructed. There was discussion
on golf course housing developments in the platting stages. Consensus was that the Golf
Authority should have some input into the platting process, including the restrictive covenants.
Owasso Public Golf Authority
Minutes of December 27, 1994
Page 2
Glenna Anderson volunteered to attend Technical Advisory Committee and Planning Commission
meetings where an item deals with golf course housing development. Restrooms and shelters
were discussed. Ms Anderson will also make arrangements to meet with developers to see what
kind of assistance might be offered by developers in the construction of those facilities.
Mr Ray distributed a report, including cost and accompanying map, utilizing effluent discharge
from the wastewater treatment plant for golf course irrigation. The report included all costs
associated with constructing a line to the golf course, with two routes costed.
ITEM 7: NEW BUSINESS
Ed Sokolosky moved, seconded by Bob Oldefest, to adjourn. Motion carried 3-0 and the
meeting was adjourned at 7:35 p.m.
Brian Skelton, Chairperson
2
(
Marci Boutwe11ll, Autho ity Secretary