HomeMy WebLinkAbout1999.06.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 15, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, June 15, 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, June 11, 1999.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 7:14 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM.' : ROLL CALL
PRESENT
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Jeff Hancock, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Ronald D Cates, Authority Attorney
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of June 1, 1999 Regular Meeting.
B. Approval of Claims
Ms Barnhouse moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda
included minutes of the June 1, 1999 meeting, by reference made a part hereto. Item B on the
consent agenda included the following claims: (1) Bailey Ranch Golf Club $27,13 5.74; (2) Interfund
Transfers $608.33; (3) Payroll $22,289.22.
AYE: Barnhouse, Voss, Bode, Williams, Wilken
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
June 15, 1999
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #99-01 A RESOLUTION
ADOPTING AN FY 1999-2000 OPGA BUDGET FOR ALL FUNDS
ADMINISTERED BY THE OWASSO PUBLIC GOLF AUTHORITY.
Mr Hancock presented OPGA Resolution #99-01, which adopts the FY 99-00 budget for all funds
administered by the Owasso Public Golf Authority. Dr Bode moved, seconded by Mr Williams, to
approve OPGA Resolution #99-01.
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM is REPORT FROM OPGA ATTORNEY
No report.
ITEM 8: NEW BUSINESS
None.
ITEM 9:
ADJOURNMENT
Dr Bode moved, seconded by Mr Williams, to adjourn.
AYE: Bode, Williams, Voss, Barnhouse, Wilken.
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:15 p.m.
Marci Boutwcll, Authority Secretary
01
r
Mark Wilken, Chairperson