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HomeMy WebLinkAbout2026.03.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, MARCH 3, 2026 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, March 3, 2026, in the Council Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the Notice of Public Meeting filed Thursday, December 11, 2025; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200 South Main Street, at 4:00 pm on Thursday, February 26, 2026. Call to Order - Chair Alvin Fruga called the meeting to order at 7:27 pm. 2. Roll Call- A quorum was declared present. Present Absent Chair -Alvin Fruga None Vice Chair- Paul Loving Trustee - Dr. Chad Balthrop Trustee - Jamie Dunn Trustee - Cody Walter Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi 3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.) A. Approve minutes - February 17, 2026, Regular Meeting B. Approve claims Mr. Walter moved, seconded by Mr. Balthrop, claims totaling $24,360.1 1. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 to approve the Consent Agenda as presented, with 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPGA Manager - None 6. Report from OPGA Attorney - None 7. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report - pay period ending date February 21, 2026 8. New Business - None 9. Adjournment Mr. Walter moved, seconded by Ms. Dunn, to adjourn the meeting. YEA: Loving, Balthrop, Dunn, Walter, Fruga NAY: None Motion carried: 5-0 and the meeting adjourned at 7:28 pm. Chair M. Stevens, Authority Clerk