HomeMy WebLinkAbout1998.06.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 2, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, June 2, 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, May 29, 1998.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 7:21 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Denise Bode, Chair
Mark Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Melinda Voss, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Tracy Standridge, Trustee
REQUEST FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of May 19, 1998 Regular Meeting and May 26,
1998 Special Meeting.
B. Approval of Claims
Ms Voss moved, seconded by Ms Barnhouse, to approve the consent agenda. The consent
agenda included minutes of the May 19, 1998 regular meeting and the May 26, 1998 special
meeting, by reference made a part hereto. Item B on the consent agenda included the following
claims: (1) Bailey Ranch Golf Club $13,911.19; (2) Payroll $18,571.72.
AYE: Voss, Barnhouse, Wilken, Bode
NAY: None
Motion carried 4-0.
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.
ITEM 8: ADJOURNMENT
Mr Wilken moved, seconded by Ms Voss, to adjourn.
AYE: Wilken, Voss, Barnhouse, Bode
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:22 p.m.
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Denise Bode, Chairperson
Marcia Boutwell, Au ority Secretary
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June 2, 1998