HomeMy WebLinkAbout1999.10.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 19, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, October 19, 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, October 15, 1999
ITEM 1: CALL TO ORDER
Chairman Wilken called the meeting to order at 6:37 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, 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.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of October 5, 1999 Regular Mecting.
B. Approval of Claims.
The consent agenda included minutes of the October 5, 1999 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch
Golf Chub $35,197.22; (2) Interfund Transfers 7/99 $608.33; (3) Interfund Transfers 8/99
$608.33; (4) Interfund Transfers 9/99 $608.33; (5) Payroll #1 $16,744.17; (6) Payroll #2
$19,285.41. Dr Bode moved, seconded by Ms Voss, to approve the consent agenda.
AYE: Bode, Voss, Williams, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
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
Ms Voss moved, seconded by Ms Barnhouse, to adjourn.
AYE: Voss, Barnhouse, Bode, Williams, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:38 p.m.
Marcia outwell, Seereta
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October 19, 1999
Al
Mark Wilken, Chairperson