HomeMy WebLinkAbout2025.10.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, OCTOBER 21, 2025
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, October 21, 2025, in the
Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 13, 2024; and the Agenda filed in the office of the City Clerk and posted at City
Hall, 200 South Main Street, at 1 1:30 am on Friday, October 17, 2025.
1. Call to Order- Vice Chair Paul Loving called the meeting to order at 7:18 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Vice Chair- Dr. Paul Loving Chair- Alvin Fruga
Trustee - Dr. Chad Balthrop
Trustee - Cody Walter
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - October 7, 2025, and October 14, 2025, Regular Meetings
B. Approve claims
Mr. Walter moved, seconded by Mr. Balthrop, to approve the Consent Agenda as presented, with
claims totaling $40,915.23.
YEA: Balthrop, Walter, Loving
NAY: None
Motion carried: 3-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to a Fiscal Year 2025-2026 budget amendment for the
re -appropriation of carryover funds from Fiscal Year 2024-2025
Carly Novozinsky presented the item, recommending approval of a budget amendment increasing
the appropriation for expenditures in the OPGA Fund by $199,450.00. There were no comments from
the audience. Mr. Walter moved, seconded by Mr. Balthrop, to approve the budget amendment, as
recommended.
YEA: Balthrop, Walter, Loving
NAY: None
Motion carried: 3-0
6. Report from OPGA Manager -None
7. Report from OPGA Attorney - None
8. Official Notices - The Chair acknowledged receipt of the following:
• Payroll Payment Report - pay period ending date October 4, 2025
• Monthly Budget Status Report - September 2025
9. New Business - None `%,1� �1111 J/
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10. Adjournment t�,•`,��1a1 �o
Mr. Balthrop moved, seconded by Mr. Walter, to adjourn the meeting. p
YEA: Balthrop, Walter, Loving a • 0�\
NAY: None `n
Motion carried: 3-0 and the meeting adjourned at 7:19
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