HomeMy WebLinkAbout2000.04.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 18, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, April 18, 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 14, 2000.
ITEM 1: CALL TO ORDER
Vice Chairman Barnhouse called the meeting to order at 7:20 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
Mary Lou Barnhouse, Vice Chair Mark Wilken, Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Larry Mitchell, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwcll, Authority Secretary
A quorum was declared present.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR APPROVAL OF THE CONSENT AGENDA
A. Approval of the Minutes of April 4, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the April 4, 2000 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf
Club $26,516.69; (2) Payroll $20,294.64. Dr Bode moved, seconded by Ms Voss, to approve the
consent agenda.
AYE: Bode, Voss, Williams, Barnhouse
NAY: None
Motion carried 4-0.
ITEM 5: REPORT FROM OPGA MANAGER
No report.
Owasso Public Golf Authority
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Dr Bode moved, seconded by Ms Voss to adjourn.
AYE: Bode, Voss, Williams, Barnhouse
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:21 p.m.
Marc'a Boutwell, Secretary
-2-
April 18, 2000
H C Williams, Chairperson