HomeMy WebLinkAbout2000.11.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 7, 2000
The Owasso Public Golf Authority met in a regular session on Tuesday, November 7, 2000 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, November 3, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 6:55 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
H C "Will" Williams, Chair
Mary Lou Barnhouse, Vice Chair
Randy Brogdon, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Melinda Voss, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of October 17, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the October 17, 2000 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Bailey
Ranch Golf Club $55,009.35; (2) Payroll $47,184.29. Ms Baznhouse moved, seconded by
Mr Brogdon, to approve the consent agenda.
AYE: Bainhouse, Brogdon, Williams
NAY: None
Motion carried 3-0.
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 Brogdon moved, seconded by Ms Barnhouse, to adjourn.
AYE: Brogdon, Barnhouse, Williams
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:56 p.m.
Marci Boutwell, Secretary
November 7, 2000
H C Williams, Chairperson
-2-