HomeMy WebLinkAbout2000.08.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 15, 2000
The Owasso Public Golf Authority met in a regular session on Tuesday, August 15, 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, August 11, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 7:00 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
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.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of August 12000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the August 1, 2000 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch
Golf Club $33,768.36; (2) Payroll $25,740.09. Ms Barnhouse moved, seconded by Mr Brogdon,
to approve the consent agenda.
AYE: Barnhouse, Brogdon, Williams
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANA
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms Barnhouse moved, seconded by Mr Brogdon to adjourn.
AYE: Barnhouse, Brogdon, Williams
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:01 p.m.
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Marc a Boutwell, Sec tart'
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August 15, 2000
A
H C Williams, Chairperson