HomeMy WebLinkAbout1998.02.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 17, 1998
The Owasso Public Golf Authority met in regular session on Tuesday, February 17, 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, February 13, 1998.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:50 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
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Michael Helm, Trustee
Denise Bode, Trustee
Marls Wilken, Trustee
STAFF
Rodney J Ray, 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 February P3, 1998 Regular Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Mr Wilken, to approve the consent agenda. The consent agenda
included minutes of the February 3, 1998 meeting, by reference made a part hereto. Item B on
the consent agenda included the following claims: (1) Bailey Ranch Golf Club $16,087,80;
(2) Payroll $12,442.35.
AYE: Bode, Wilken, Helm, Standridge, Barnhouse
NAY: None
Motion carried 5--0.
Owasso Public Golf Authority February 17, 1998
ITEM 5: REPORT FROM OPGA MANAGER
Mr Ray reported that the clubhouse facility is out to bid.
ITEM 6: REPORT FROM OPGA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr Standridge moved, seconded by Dr Bode, to adjourn.
AYE: Standridge, Bode, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:52 p.m.
Marciki3outwell, Authority Secretary
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Mary LA Barnhouse, Chairperson