HomeMy WebLinkAbout1995.06.29_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, June 29, 1995, 5:30 p.m.
Bailey Golf Ranch Maintenance Facility
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Brian Skelton Bob Oldefest Marcia Boutwell
Glenna Anderson Kirk Ruark
Ed Sokolosky
Tom Rikkola
The Owasso Public Golf Authority met in a special session on Thursday, June 29, 1995 at
5:30 p.m. at the Bailey Golf Ranch Maintenance Facility per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 8:00 a.m. on Wednesday, June 28, 1995.
Meeting was called by the Chairperson at 5:30 p.m. on Tuesday, June 27, 1995.
Chairperson Brian Skelton called the meeting to order at 5:30 p.m., and declared a quorum
present.
LT E U—M2 CONSIDERATION AND APPROPRIATE ACTION RELATINU TO A
REQUEST. FOR TRUSTEE ADOPTIONOF •• .6 OPGABUDGET
FOR ALL FUNDS ADMINISTEREDOWASSO PUBLIC GOLF
AUTHORITY.
Ms Anderson presented the revised figures for the proposed budget. Two scenarios were
presented. The first contained figures through September. This budget reflected the cuts that
were suggested at the last regular meeting. If that budget is adopted, it will need to be amended
prior to September 30. The second contained figures for the entire fiscal year and contained a
deficit. Mr Skelton moved to adopt the budget for FY 1995-96 containing figures for the first
three months of the fiscal year, and that the budget be filed with the Owasso City Clerk.
Motion seconded by Mr Sokolosky and carried 4-0.
1 ' i
Mr Sokolosky moved, seconded by Mr Rikkola, to adjourn. Motion carried 4-0 and the meeting
was adjourned at 5:50 p.m. Tm.
Brian Skelton, Chairperson
Marci Boutwell, Autho ty Secretary