HomeMy WebLinkAbout2024.12.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, DECEMBER 3, 2024
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, December 3, 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 1:00 pm on Wednesday, November 27, 2024.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:10 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Alvin Fruga 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 - November 19, 2024, Regular Meeting
B. Approve claims
Mr. Loving moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $14,468.37.
YEA: Loving, Walter, Bonebrake, Fruga
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to Resolution 2024-02, amending current green fees and
membership rates to be charged at the Bailey Ranch Golf Club and establishing an effective date -
Cory Burd presented the item, recommending approval of Resolution 2024-02. There were no
comments from the audience. After discussion, Mr. Loving moved, seconded by Mr. Bonebrake, to
approve Resolution 2024-02, as recommended.
YEA: Bonebrake, Walter, Loving, Fruga.
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager -None
7. Report from OPGA Attorney -None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date November 16, 2024.
9. New Business - None
10. Adjournment
Mr. Bonebrake, moved, secor
YEA: Bonebrake, Walter
NAY: None
Motion carried: 4-0 and the r`r
T_�Or' Juliann M.
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rcilo to adjourn the meeting.
adejovineci �t 7:13 pm.
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,H1vin Fruga, Chair