HomeMy WebLinkAbout1998.12.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 15, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, December 15, 1998 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 4:00 p.m. on Friday, December 11, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 7:23 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Denise Bode, Chair
Marl-, Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Melinda Voss, Trustee
Duston Smith, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of December 1, 1998 Regular Meeting.
B. Approval of Claims
Ms Barnhouse moved, seconded by Mr Smith, to approve the consent agenda. The consent agenda
included minutes of the December 1, 1998 regular meeting, by reference made a part Hereto. Item B
on the consent agenda included the following claims: (1) Bailey Ranch Golf Club $10,762.43;
(2) Interfund Transfers $608.33; (3) Payroll $13,979.45.
AYE: Barnhouse, Smith, Voss, Willken, Bode
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority December 15, 1998
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY
No report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Willken, to adjourn.
AYE: Barnhouse, Wilken, Voss, Smith, Bode
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:25 p.m.
Marcia outwell, Autho ity Secretary
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Denise Bode, Chairperson