HomeMy WebLinkAbout2025.03.18 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, MARCH 18, 2025
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 18, 2025, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 9:30 am on Friday, March 14, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 7:37 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair - Alvin Fruga None
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- March 4, 2025, and March 11, 2025, Regular Meetings
B. Approve claims
Mr. Dunn moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $36,004.64
YEA: Bonebrake, Dunn, Loving, Walter, Fruga
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Presentation and discussion of the Golf Report
Corey Burd presented the item and discussion was held.
6. Report from OPGA Manager - None
7. Report from OPGA Attorney - None
8. Official NoticPayrolls - The Chair ackowledgd PaymentPayment Report- pay period ending of the following:
g date March 8, 2025 `,�ati'�1F bticGo�
• Monthly Budget Report - February 2025 `op f•' pttic% s G�
9. New Business - None - N,j
ea1 G10. Adjournment Z"ErABonebrBonebrake, Dunlke moved, onLdovdi by Walter,iFg, to adjourn the meeting. %''oh,`��'
NAY: None g g 411"11111"1"%N
Motion carried: 5-0 and the meeting adjourned at 7:46 pm.
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I ann M. Stevens, Authority Clerk Alvin Fruga, Chair