HomeMy WebLinkAbout1999.12.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 7, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, December 7, 1999 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, December 3, 1999
ITEM 1: CALL TO ORDER
Chairman Wilken called the meeting to order at 6:50 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mark Wilken, Chair
Mary Lou Banihouse, Vice Chair
Denise Bode, Trustee
H C "Will" Williams, Trustee
STAFF
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Melinda Voss, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 16, 1999 Regular Meeting.
B. Approval of Claims.
'The consent agenda included minutes of the November 16, 1999 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey
Ranch Golf Club $54,837.38; (2) Interfund Transfers $608.33; (3) Payroll $22,321.46. Dr Bode
moved, seconded by Mr Williams, to approve the consent agenda.
AYE: Bode, Williams, Barnhouse, Wilken
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
Dr Bode moved, seconded by Ms Barnhouse to adjourn.
AYE: Bode, Barnhouse, Williams, Wilken
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:51 p.m.
MarcilkkBboutwell, Secret ry
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December 7, 1999
' o- .
Mark Wilken, Chairperson