HomeMy WebLinkAbout1999.01.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 19, 1999
The Owasso Public Golf Authority met in regular session on Tuesday, January 19, 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, January 15, 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 OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Denise Bode, Chair
Mark Willcen, Vice Chair
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.
ABSENT
Mary Lou Barnhouse, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of January 5, 1999 Regular Meeting.
B. Approval of Claims
Ms Voss moved, seconded by Mr Smith, to approve the consent agenda. The consent agenda
included minutes of the January 5, 1999 regular meeting, by reference made a part hereto. Item B
on the consent agenda included the following claims: (1) Bailey Ranch Golf Club $11,968.10;
(2) Interfund Transfers $608.33; (3) Payroll $12,956.79. Item C requested that the Trustees receive
the audit report for FY 1997-98 for review and information.
AYE: Voss, Smith, Willcen, Bode
NAY: None
Motion carried 4-0.
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 Mr Wilken, to adjourn.
AYE: Voss, Wilken, Smith, Bode
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:06 p.m.
Marcia Boutwell, Authority Secretary
N
January 19, 1999
Denise Bode, Chairperson