HomeMy WebLinkAbout2001.12.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 18, 2001
The Owasso Public Golf Authority met in regular session on Tuesday, December 18, 2001 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, December 14, 2001.
ITEM 1: CALL TO ORDER
Chairman Bainhouse called the meeting to order at 6:45 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, 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 the December 4, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December, 2001 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $12,562.67; (2) Payroll $20,586.47. Mr Brogdon moved, seconded by Mr Helm,
to approve the consent agenda.
AYE: Brogdon, Helm, Armstrong, Williams, Barnhouse
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
Mr Helm moved, seconded by Mr Williams, to adjourn.
AYE: Helm, Williams, Armstrong, Armstrong, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:46 p.m.
Mar 'a Bou.twell, Au lority Secretary
December 18, 2001
Mary Liu Barnhouse, Chair
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