HomeMy WebLinkAbout1998.05.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 5, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, May 5, 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 1, 1998.
ITEM l: CALL TO ORDER
Mr Wilken called the meeting to order at 7:30 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, Trustee
Mary Lou Barnhouse, Trustee
Tracy Standridge, Trustee
Melinda Voss, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: ELECTION OF CHAIRPERSON.
ABSENT
Denise Bode, Trustee
Dr Standridge moved, seconded by Ms Voss, that Mayor Bode be elected to the position of
OPGA Chairperson.
AYE: Standridge, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0.
ITEM 5: ELECTION OF VICE CHAIRPERSON.
Dr Standridge moved, seconded by Ms Voss, that Vice Mayor Wilken be elected to the position
of OPGA Vice Chairperson.
Owasso Public Golf Authority May 5, 1998
AYE: Standridge, Voss, Barnhouse, Wilken
NAY: None
Motion carried 4-0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of April 21, 1998 Regular Meeting.
B. Approval of Claims
Dr Standridge moved, seconded by Ms Barnhouse, to approve the consent agenda. The consent
agenda included minutes of the April 21, 1998 meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$38,784.78; (2) Payroll $14,786.81.
AYE: Standridge, Barnhouse, Voss, Wilken
NAY: None
Motion carried 4-0.
No report.
No report.
ITEM 9: NEW BUSINESS
None.
Ms Voss moved, seconded by Dr Standridge, to recess to the activities room for a reception
honoring the outgoing Mayor and Vice Mayor, the incoming Mayor and Vice Mayor, retiring
Councilor Helm, newly -seated Councilor Voss, and City Manager designee Jeff Hancock, to
reconvene at the conclusion of the reception. Meeting reconvened at 8:35 p.m.
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Owasso Public Golf Authority May 5, 1998
ITEM 11 e ADJOURNMENT
Dr Standridge moved, seconded by Ms Barnhouse, to adjourn.
AYE: Standridge, Barnhouse, Voss, Wilken
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:36 p.m.
Denise Bode, Chairperson
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Marci Boutwell, Auth ity Secretary
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