HomeMy WebLinkAbout1998.10.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 20, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, October 20, 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 16, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 6:56 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Denise Bode, Chair
Mark 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 October 6, 1998 Regular Meeting.
B. Approval of Claims
Ms Barnhouse moved, seconded by Ms Voss, to approve the consent agenda. The consent
agenda included minutes of the October 6, 1998 regular meeting, by reference made a part
hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf
Club $22,498.51; (2) Payroll $15,419.32.
AYE: Barnhouse, Voss, Smith, Wilk -en, Bode
NAY. None
Motion carried 5-0.
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.
October 20, 1998
ITEM 8: RECESS TO COMMUNITY CENTER ACTIVITIES ROOM FOR RECEPTION.
Mr Wilken moved, seconded by Ms Barnhouse, to recess the meeting to a reception to be held
in honor of new Councilor Duston Smith, to adjourn at such time as only two councilors remain
in attendance.
AYE: Wilken, Barnhouse, Voss, Smith, Bode
NAY: None
Motion carried 5-0.
ITEM 9: ADJOURNMENT
Meeting adjourned at 7:20 p.m.
Marci outwell, Authority Secretary
N
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Denise Bode, Chairperson