HomeMy WebLinkAbout1998.09.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 1, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, September 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 Friday, August 28, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode 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 ABSENT
Denise Bode, Chair
Mark Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Tracy Standridge, Trustee
Melinda Voss, 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 August 18, 1998 Regular Meeting.
B. Approval of Claims
Ms Barnhouse moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the August 18, 1998 regular meeting, by reference made a part
hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf
Club $57,069.31; (2) Interfund Transfers $608.33; (3) Payroll $22,963.22.
AYE: Barnhouse, Standridge, Voss, Wilken. Bode
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority September 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
Dr Standridge moved, seconded by Ms Barnhouse, to adjourn.
AYE: Standridge, Barnhouse, Moss, Wilken, Bode
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:21 p.m.
Marcia outwell, Authority Secretary
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Denise Bode, Chairperson