HomeMy WebLinkAbout1999.07.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 6, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, July 6, 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 2, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 6:45 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
Jeff Hancock, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATIN_ _ _G TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA. _
A. Approval of the Minutes of June 15, 1999 Regular Meeting and June 10,
1999 Special Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Mr Williams, to approve the consent agenda. The consent agenda
included minutes of the June 15, 1999 meeting and June 10, 1999 Special Meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch
Golf Club $66,069.20; (2) Payroll $33,737.93.
AYE: Bode, Williams, Voss, 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
Dr Bode moved, seconded by Ms Barnhouse, to adjourn.
AYE: Bode, Barnhouse, Williams, Voss, Wilken.
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6.46 p.m.
o
Marci Boutwell, Autl ority Secretary
N
July 6, 1999
a
Mark Wilken, Chairperson