HomeMy WebLinkAbout1999.05.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 18, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, May 18, 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, May 14, 1998.
ITEM 1: CALL TO ORDER
Mr Wilken called the meeting to order at 7:04 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
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 May 4, 1999 Regular Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda included
minutes of the May 4, 1999 meeting, by reference made a part hereto. Item B on the consent agenda
included the following claims: (1) Bailey Ranch Golf Club $41,665.65; (2) Interfund Transfers
$29,392.06; (3) Payroll $16,960.70,
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 6: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Williams, to adjourn.
AYE: Barnhouse, Williams, Bode, Voss, Wilken.
NAY: None
Motion carried 5®0 and the meeting was adjourned at 7:05 p.m.
Marti Boutwell, Authority Secretary
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May 18, 1999
Mark Wilken, Chairperson