HomeMy WebLinkAbout2000.05.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 2, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, May 2, 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, April 28, 2000.
ITEM 1: CALL TO ORDER
Mr 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 ABSENT
H C "Will" Williams, Trustee
Mary Lou Bamhouse, Trustee
Denise Bode, Trustee
Melinda Voss, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ITEM 4: ELECTION OF CHAIRPERSON
Dr Bode moved, seconded by Ms Voss, that Mayor Williams be elected to the position of OPGA
Chairperson.
AYE: Bode, Voss, Barnhouse, Williams
NAY: None
Motion carried 4-0.
ITEM 5: ELECTION OF VICE CHAIRPERSON
Dr Bode moved, seconded by Ms Voss, that Vice Mayor Barnhouse be elected to the position of
OPGA Vice Chairperson.
AYE: Bode, Voss, Barnhouse, Williams
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
May 2, 2000
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of April 18, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the April 18, 2000 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf
Club $90,215.37; (2) Payroll $23,379.05. Dr Bode moved, seconded by Ms Voss, to approve the
consent agenda.
AYE: Bode, Voss, Barnhouse, Williams
NAY: None
Motion carried 4-0.
ITEM 7: REPORT FROM OPGA MANAGER
No report.
ITEM 8: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 9: NEW BUSINESS.
None.
ITEM 10: ADJOURNMENT
Dr Bode moved, seconded by Ms Voss to adjourn.
AYE: Bode, Voss, Barnhouse, Williams
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:56 p.m.
Marci Boutwell, Secretary
-2-
H C Williams, Chairperson