HomeMy WebLinkAbout1998.07.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 21, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, July 21, 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, July 17, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 7:29 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
Tracy Standridge, Trustee
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.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of .8 Regular�.
B. Approval of Claims
Dr Standridge moved, seconded by Ms Voss, to approve the consent agenda. The consent
agenda included minutes of the July 7, 1998 regular meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$26,106. 32; (2) Payroll $19, 844.73.
AYE: Standridge, Voss, Barnhouse, Wilken, Bode
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority July 21, 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
Mr Wilken moved, seconded by Ms Barnhouse, to adjourn.
AYE: Wilken, Barnhouse, Moss, Standridge, Bode
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:30 p.m.
Denise Bode, Chairperson
Marci Boutwell, Authority Secretary
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