HomeMy WebLinkAbout1999.02.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 16, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, February 16, 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, February 12, 1999.
ITEM 1: CALL TO ORDER
Chairman Bode called the meeting to order at 7:05 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meting 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 February 2, 1999 Regular Meeting.
B. Approval of Claims
C. Action Relating to the Adoption of a Sexual Harassment Policiy.
Mr Wilken moved, seconded by Ms Voss, to approve the consent agenda. The consent agenda
included minutes of the February 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 $12,576.65;
(2) Payroll $13,264.57. Item C requested that the OPGA modify the Personnel Policies and
Procedures Manual, to include a Sexual Harassment Policy.
AYE: Wilken, Voss, Smith, Barnhouse, 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
Ms Voss moved, seconded by Ms Bari-Aaouse, to adjourn.
AYE: Voss, Barnhouse, Smith, Wilken, Bode
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:06 p.m.
Marc a Boutwell Authority Secretary
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February 16, 1999
Auzo 62k —
Denise Bode, Chairperson