HomeMy WebLinkAbout1995.12.01_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, December 1, 1995, 12:00 Noon
Owasso City Hall Conference Room
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Glenna Anderson Ed Sokolosky Marcia Boutwell
Brian Skelton Tom Rikkola Rodney Ray
Bob Oldefest
The Owasso Public Golf Authority met in a special session on Friday, December 1, 1995 at
12:00 noon in the Owasso City Hall Conference Room per the Notice of Public Meeting and
Agenda, called by the Chair and notification given at 5:40 p.m. on Tuesday, November 28,
1995, and posted on the City Hall bulletin board at 9:00 a.m. on Wednesday,
November 29, 1995.
Chairperson Glenna Anderson called the meeting to order at 12:24 p.m., and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
CONVEYANCE OF REAL PROPERTY FROM OPGA TO KOURTIS
PROPERTIES LLC.
Mr Ray explained that the Trustee Bank has been contacted and has given permission for the
transfer of property from OPGA to Kourtis Properties LLC, and to receive real property from
the Bailey Foundation. There are eight tracts to be deeded to Kourtis properties. Bob Oldefest
moved to convey to Kourtis Properties LLC the real property contained in the General Warranty
Deed and authorize the Chair to execute the Deed. Motion seconded by Brian Skelton and
carried 3-0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
CONVEYANCE OF REAL PROPERTY FROM THE BAILEY FOUNDATION
TO OPGA.
There are four tracts of land to be conveyed to OPGA by the Bailey Foundation. Bob Oldefest
moved to accept the real property conveyed from the Bailey Foundation and authorize the Chair
to sign a Resolution adding those properties to the mortgaged property currently held by the
Trustee Bank. Motion seconded by Brian Skelton and carried 3-0.
Brian Skelton moved, seconded by Bob Rikkola, to adjourn. Motion carried 3-0 and the meeting
was adjourned at 12:30 p.m.
`Glenna M �Anderson, Chairperson��
Marci Bout�.well, Authority Secretary