HomeMy WebLinkAbout1998.12.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 1, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, December 1, 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 Wednesday, November 25, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 6:50 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Denise Bode, 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.
ABSENT
Mark Wilken, Vice Chair
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AREQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 17, 1998 Regular Meeting.
B. Approval of Claims
Ms Voss moved, seconded by Ms Barnhouse, to approve the consent agenda. The consent agenda.
included minutes of the November 17, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$43,101.68; (2) Payroll $ 15,98026.
AYE: Voss, Barnhouse, Smith, Bode
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority December 1, 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 Voss moved, seconded by Ms Barnhouse, to adjourn.
AYE: Voss, Barnhouse, Smith, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:51 p.m.
01VA - ehl
Marcia outwell, Authority Secretary
II
Denise Bode, Chairperson