HomeMy WebLinkAbout2000.01.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 18, 2000
The Owasso Public Golf Authority met in regular session on Tuesday, January 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, January 14, 2000.
ITEM 1: CALL TO ORDER
Chairman Wilken called the meeting to order at 7:46 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mark Wilken, Chair
Mary Lou Barnhouse, Vice Chair
Denise Bode, Trustee
Melinda Voss, Trustee
H C "Will" Williams, Trustee
STAFF
Timothy Rooney, Acting 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 January 4, 2000 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 4, 2000 regular meeting, by reference made
a part hercto. Item B on the consent agenda included the following claims: (1) Bailey Ranch
Golf Club $14,540.89; (2) Payroll $17,184.66. Mr Williams moved, seconded by Ms Voss, to
approve the consent agenda.
AYE: Williams, Voss, Bode, Barnhouse, Wilken
NAY: None
Motion carried 5-0.
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 8: ADJOURNMENT
Dr Bode moved, seconded by Mr Williams to adjourn.
AYE: Bode, Williams, Voss, Barnhouse, Wilken
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:47 p.m.
Marci Boutwell, Secretary
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January 18, 2000
Mark Wilken, Chairperson