HomeMy WebLinkAbout1995.02.28_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 28, 1995, 5:30 p.m.
Bailey Golf Ranch Maintenance Facility
MEMBERS PRESENT
Brian Skelton
Glenna Anderson
Ed Sokolosky (out at 7: 10)
Tom Rikkola
Bob Oldefest
STAFF PRESENT
Warren Lehr
Kirk Ruark
Jim Fitzsimmons
Marcia Boutwell
Russ Carlson
The Owasso Public Golf Authority met in a regular session on Tuesday, February 28, 1995 at
5:30 p.m. at the Bailey Golf Ranch Maintenance Facility per the Notice of Public Meeting
posted on the City Hall bulletin board at 4:00 p.m. on Wednesday, February 22, 1995.
a
ITEM 1: CALL TO ORDER.
Chairperson Brian Skelton called the meeting to order at 5:35 p.m., and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF JANUARY 24,1995 REGULAR
MEETING, FEBRUARY 1, 1995 SPECIAL MEETING AND FEBRUARY 6
1995 SPECIAL MEETING.
Glenna Anderson requested that maps showing the easements granted at the special meetings be
included with those minutes. Ed Sokolosky moved to approve the minutes as written, with the
inclusion of the requested maps. Motion seconded by Tom Rikkola and carried 4-0.
Mr Fitzsimmons reviewed and discussed the financial reports for the month of January. Ed
Sokolosky moved, seconded by Tom Rikkola, to approve the financial reports as presented.
Motion carried 4-0.
ITEM 4: CONSI RELATING TO A
RECREATIONAL FACILITIES PROJECT AGREEMENT BETWEEN THE
CITY OF OWASSO AND THE OWASSO PUBLIC GOLF AUTHORITY.
Provisions of the 1992 OPGA Revenue Bond Issue included an agreement between the City of
Owasso and the OPGA. This agreement must be approved by the City Council each year prior
to June 30 and accepted by the OPGA. Ed Sokolosky moved to accept the Recreational
Facilities Project Agreement and authorize the Chair to execute the document. Motion seconded
by Glenna Anderson and carried 4-0.
Owasso Public Golf Authority
Minutes of February 28, 1995
Page 2
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST TO ALLOW PRIVATELY OWNED GOLF CARTS ON THE GOLF
COURSE.
Following discussion of this item, Tom Rikkola moved to ban the use of privately owned golf
carts on the golf course. Motion seconded by Brian Skelton and carried 3-1, with Ed Sokolosky
voting nay.
ITEM 6: GENERAL DISCUSSION AND UPDATE ON GOLF COURSE RELATED
MEETINGS.
Various meetings have been held with developers relating to construction and restrictive
covenants. The lines of communication will be kept open and dialogue continue in these areas.
ITEM 7: GENERAL DISCUSSION AND UPDATE ON _GOLF COURSE
MANAGEMENT ISSUES
Warren Lehr discussed the Tulsa Golf Show and Bailey Golf Ranch booth at that show. Jim
Fitzsimmons updated the Trustees on cash flow. Russ Carlson announced that he had accepted
an opportunity for a position with a golf course in Nashville, TN, and thanked the Trustees for
the time he has spent at Bailey.
None
QN,
Brian Skelton moved, seconded by Tom Rikkola, to adjourn
meeting was adjourned at 7:35 p.m.
A AZ -
Marcia Boutwell, AutLi y Secretary �
Motion carried 3-0 and the
Brian Skelton, Chairperson