HomeMy WebLinkAbout1998.09.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 15, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, September 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, September 11, 1998.
ITEM l: CALL TO ORDER
Vice Chairman Wilken called the meeting to order at 7:20 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mark Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Melinda Voss, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Denise Bode, Chair
Unfilled Position
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of September 1, 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 September 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 $16,825.76; (2) Interfund Transfers $608.33; (3) Payroll $16,323.79.
AYE: Voss, Barnhouse, Wilken
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority September 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 Ms Voss, to adjourn.
AYE: Barnhouse, Voss, Wilken
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:21 p.m.
Denise Bode, Chairperson
Marci Boutwell, Authority Secretary
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