HomeMy WebLinkAbout2000.07.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF RESCHEDULED REGULAR MEETING
Monday, July 3, 2000
The Owasso Public Golf Authority met in a rescheduled regular session on Monday, July 3, 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, June 30, 2000.
ITEM l: CALL TO ORDER
Chairman Williams called the meeting to order at 6:33 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
Melinda Voss, Trustee
Randy Brogdon, Trustee
STAFF
Larry Mitchell, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
Ronald D Cates, Authority Attorney
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of June 20, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the June 20, 2000 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf
Club $65,995/99; (2) Payroll $28,482.31. Ms Voss moved, seconded by Mr Brogdon, to approve
the consent agenda.
AYE: Voss, Brogdon, Barnhouse, Williams
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 6: ADJOURNMENT
Ms Barnhouse moved, seconded by Ms Voss to adjourn.
AYE: Barnhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:34 p.m.
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Marti Boutwell, Secretary
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July 3, 2000
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H C Williams, Chairperson