HomeMy WebLinkAbout2025.02.26 OPGA Special Meeting MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF SPECIAL MEETING
WEDNESDAY, FEBRUARY 26, 2025
The Owasso Public Golf Authority (OPGA) met in a special meeting session on Wednesday, February 26,
2025„ in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public
Meeting filed Wednesday, February 19, 2025; and the Agenda filed in the office of the City Clerk and
posted at City Hall, 200 South Main Street, at 5:00pm on Wednesday, February 19, 2025.
1. Call to Order -Chair Alvin Fruga called the meeting to order at 6:45pm.
2. Roll Call - A quorum was declared present.
Present
Chair -Alvin Fruga
Vice Chair- Lyndell Dunn
Trustee - Cody Walter
Absent
Trustee - Doug Bonebrake
Trustee - Paul Loving
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- February 4, 2025, and February 11, 2025, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Walter, to approve the Consent Agenda as presented, with claims
totaling $19,825.27.
YEA: Dunn, Walter, Fruga
NAY: None
Motion carried: 3-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda -None
S. 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 February 8, 2025
• Monthly Budget Report - January 2025
8. Adjournment
Mr. Walter moved, seconded by Mr. Dunn, to adjourn the meeting.
YEA: Dunn, Walter, Fruga
NAY: None
Motion carried: 3-0 and the meeting adjourned at 6:46pm.
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