HomeMy WebLinkAbout2025.06.17 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 17, 2025
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 17, 2025, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Friday,
December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South
Main Street, at 12:00 pm on Thursday, June 12, 2025.
1. Call to Order - Chair Alvin Fruga called the meeting to order at 8:14 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair- Alvin Fruga Trustee - Dr. Paul Loving
Vice Chair- Lyndell Dunn
Trustee - Dr. Chad Balthrop
Trustee - Cody Walter
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - June 3, 2025, and June 10, 2025, Regular Meetings
B. Approve claims
Mr. Walter moved, seconded by Mr. Dunn, to approve the Consent Agenda as presented, with claims
totaling $30,118.25.
YEA: Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda -None
5. Consideration and appropriate action relating to Resolution 2025-01, providing for the adoption of an
annual budget for Fiscal Year2025-2026
Carly Novozinsky presented the item, recommending approval of Resolution 2025-01. There were no
comments from the audience. Following discussion, Mr. Dunn moved, seconded by Mr. Fruga, to
approve Resolution 2025-01, as recommended.
YEA: Balthrop, Dunn, Walter, Fruga
NAY: None
Motion carried: 4-0
6. Report from OPGA Manager -None
7. Report from OPGA Attorney -None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date May 31, 2025
• Monthly Budget Status Report - May 2025
9. New Business - None
Adjourn
ent
10 Mr. Walter moved, seconded by Mr. Balthrop, to adjourn the meeting. ���O��G�Ga �l
YEA: Balthrop, Dunn, Walter, Fruga Qf O��
NAY: None Z O ,
Motion carried: 4-0 and the meeting adjourned at 8:17 pm. z
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Juli n M. Stevens, AutMrity Clerk Alvin Fruga, Chair .