HomeMy WebLinkAbout2000.06.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 20, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, June 20, 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 16, 2000.
ITEM 1: CALL TO ORDER
Chairman Williams called the meeting to order at 7:35 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
Melinda Voss, Trustee
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 June 6, 2000 Regular Meeting and June 13, 2000
Special Meeting and Public Hearing.
B. Approval of Claims.
The consent agenda included minutes of the June 6, 2000 regular meeting and June 13, 2000
special meeting and public hearing, by reference made a part hereto. Item B on the consent
agenda included the following claims: (1) Bailey Ranch Golf Club $11,752.81; (2) Payroll
$25,015.97. Ms Barnhouse moved, seconded by Ms Voss, to approve the consent agenda.
AYE: Barnhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
June 20, 2000
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #2000-02 A
RESOLUTION ADOPTING AN FY 2000-2001 OPGA BUDGET FOR ALL
FUNDS ADMINISTERED BY THE OWASSO PUBLIC GOLF AUTHORITY.
Mr Mitchell presented OPGA Resolution #2000-02, which adopts the FY 2000-2001 budget for
all funds administered by the Owasso Public Golf Authority. Ms Barnhouse moved, seconded
by Ms Voss, to approve OPGA Resolution #2000-2001.
AYE: Barnhouse, Voss, Brogdon, Williams
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 8: NEW BUSINESS.
None.
ITEM 9: 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 7:40 p.m.
Marcia outwell, Secretary
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H C Williams, Chairperson