HomeMy WebLinkAbout1999.07.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, July 20, 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, July 16, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 6:40 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
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Timothy Rooney, Assistant 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 July 6, 1999 Regular Meeting.
B. Approval of Claims
C. Action Relating to a Request for Trustee Authorization to Declare Certain
Items Obsolete or Surplus and to Conduct a Public Auction for the Sale of
Said Items.
Dr Bode moved, seconded by Mr Williams, to approve the consent agenda. The consent agenda
included minutes of the July 20, 1999 meeting, by reference made a part hereto. Item B on the
consent agenda included the following claims: (1) Bailey Ranch Golf Club $45,890.09; (2) Payroll
$22,881.25. Item C was a request that the Trustees declare certain items included in the background
information as obsolete or surplus to the needs of the Authority, and authorization for the sale of
those items at public auction.
Owasso Public Golf Authority
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
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, Williams, Bode, Wilken.
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6.41 p.m.
Marci Boutwell, Ant ority Secretary
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July 20, 1999
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Mark Wilken, Chairperson