HomeMy WebLinkAbout1998.11.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 3, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, November 3, 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, October 30, 1998.
Chairman Bode called the meeting to order at 7:21 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
REQUESTITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
•' APPROVAL OF •
A. Approval of the Minutes of October 20, 1998 Regular Meeting.
B. Approval of Claims
Mr Smith moved, seconded by Ms Barnhouse, to approve the consent agenda. The consent agenda
included minutes of the October 20, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$48,619.25; (2) Payroll $26,168.95.
AYE: Barnhouse,Bode
1. �x.
Motion carried 4-0.
Owasso Public Golf Authority
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 Ms Voss, to adjourn.
AYE: Barnhouse, Voss, Smith, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:22 p.m.
4Marcoutwell, �Auth�®ritySecretary
0
November 3, 1998
Denise Bode, Chairperson