HomeMy WebLinkAbout1999.04.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 20, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, April 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, April 16, 1999.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 8:05 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
Denise Bode, Chair
Mark Wilken, Vice Chair
Mary Lou Barnhouse, Trustee
Melinda Voss, Trustee
Duston Smith, 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 April 20, 1999 Regular Meeting.
B. Approval of Claims
Mr Smith moved, seconded by Ms Barnhouse, to approve the consent agenda. The consent agenda
included minutes of the April 2, 1999 regular meeting, by reference made a part hereto. Item B on
the consent agenda included the following claims: (1) Bailey Ranch Golf Club $23,535.34; (2)
Interfund Transfers $608.33; (3) Payroll $15,973.16.
AYE: Smith, Barnhouse, Voss, Wilken, Bode
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
Mr Wilken moved, seconded by Ms Moss, to adjourn.
AYE: Wilken, Voss, Barnhouse, Smith, Bode
NAY: None
Motion carried 5-0, and the meeting was adjourned at 8:06 p.m.
Marcik,Boutwell, Authority Secretary
IN,
April 20, 1999
Mark Wilken, Chairperson