HomeMy WebLinkAbout1994.11.22_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 22, 1994, 5:30 p.m.
Bailey Golf Ranch Maintenance Facility
MEMBERS PRESENT
Brian Skelton
Glenna Anderson
Tom Rikkola
Ed Sokolosky
Bob Oldefest (in at 5:45)
Kyj I ONVA 11] 01 T-IRN
STAFF PRESENT
Warren Lehr
Kirk Ruark
Jim Fitzsimmons
Marcia Boutwell
Tim Lampton
The Owasso Public Golf Authority met in a regular session on Tuesday, November 22, 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, November 16, 1994.
Eli
Chairperson Brian Skelton called the meeting to order at 5:30 p.m., and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF OCTOBER 25, 1994 REGULAR
MEETING AND NOVEMBER 1, 1994 SPECIAL MEETING.
Glenna Anderson moved to approve the minutes as written, with the notation that November I
was a special meeting and not a regular meeting. Motion seconded by Tom Rikkola and carried
4-0.
Mr Fitzsimmons reviewed and discussed the financial reports for the month of October. Ed
Sokolosky moved, seconded by Tom Rikkola, to approve the financial reports. Motion
carried 4-0.
ITEM 4: PRESENTATION REGARDING HOUSING DEVELOPMENT ON THE
SOUTH SIDE OF 86TH STREET NORTH.
K4r Sokolosky and Mr Charney were unable to be present and no presentation was made,
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION REGARDING LAKE
DREDGING.
Mr Rikkola and Mr Ray discussed their meetings regarding dredging the lake south of 86th
Street. Several options were presented. No action will be taken until a cost analysis is
presented and a determination made whether dredging the lake would be cost effective.
Owasso Public Golf Authority
Minutes of November 22, 1994
Page 2
ITEM 6: DISCUSSION AND APPROPRIATE ACTION RELATING TO DRAFT LIST
OF SHORT TERM AND LONG RANGE PLANNING.
Mr Fitzsimmons discussed silting on greens, and fencing. He is working with Mr Lehr and Mr
Ruark on a plan for utilizing funds from the Bailey Foundation. Mr Pittman and Mr Hammons,
from Pittman, Poe and Associates, were present to talk about a landscaping plan. Several items
relating to landscaping, in particular those areas along 86th Street and the entrance to the
housing development, were discussed. Mr Pittman and Mr Fitzsimmons will follow up.
ITEM 7: GENERAL.,,., DISCUSSION AND L.UPDATE .ON
MANAGEMENT ISSUES GOLF �COURSE
�
Items were discussed under Item 6.
ITEM 8: UNFINISHED BUSINESS
None
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Ed Sokolosky moved, seconded by Tom Rikkola to adjourn. Motion carried 5-0 and the meetin;iy
was adjourned at 8:00 p.m.
Brian Skelton, Chairperson
Marc Boutwell, Aut ority �Secr�etary