HomeMy WebLinkAbout1995.05.04_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, May 4, 1995, 5:00 p.m.
Bailey Golf Ranch Maintenance Facility
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Brian Skelton Tom Rikkola Jim Fitzsimmons
Glenna Anderson Warren Lehr
Ed Sokolosky Kirk Ruark
Bob Oldefest Marcia Boutwell
The Owasso Public Golf Authority met in a special session on Thursday, May 4, 1995 at
5:00 p.m. at the Bailey Golf Ranch Maintenance Facility per the Notice of Public Meeting
posted on the City Hall bulletin board at 9:00 a.m. on Monday, May 1, 1995.
ITEM 1: CALL TO ORDER
Chairperson Brian Skelton called the meeting to order at 5:05 p.m., and declared a quorum
present.
ITEM 2: DISCUSSION AND APPROPRIATE ACTION RELATING TO A PROPOSED
MARKETING PLAN AND AN AMENDMENT TO THE FY 1994-95 BUDGET
APPROPRIATING FUNDS FOR SUCH PLAN.
Because advertising expenses have exceeded the budgeted amount, discussion was held
concerning the extent of advertising needed and the funds required for the remainder of the fiscal
year. Brian Skelton moved to approve a supplemental appropriation of $4500 to FY 1994-95
Budget for G & A Operations - Advertising (800-5200) for the purpose of funding additional
advertising for the remainder of the fiscal year, bringing the budgeted total for this item to
$12,000. Motion was seconded by Ed Sokolosky and carried 4-0.
ITEM 3: ADJOURNMENT
Ed Sokolosky moved, seconded by Brian Skelton to adjourn
meeting was adjourned at 5:25 p.m.
Mar Boutwell, Au hority Secretary
Motion carried 4-0 and the
Brian Skelton, Chairperson