HomeMy WebLinkAbout2001.11.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 20, 2001
The Owasso Public Golf Authority met in regular session on Tuesday, November 6, 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 Thursday, November 16, 2001.
ITEM 1: CALL TO ORDER
Vice Chairman Brogdon called the meeting to order at 6:33 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Timothy Rooney, Interim City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Mary Lou Barnhouse, Chair
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the November 6, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 6, 2001 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $29,097.88; (2) Interfund Transfers $608.33; (3) Payroll $21,575.90.
Mr Williams moved, seconded by Ms Armstrong, to approve the consent agenda.
AYE: Williams, Armstrong, Helm, Brogdon
NAY: None
Motion carried 4-0.
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 Williams moved, seconded by Mr Helm to adjourn.
AYE: Williams Helm, Armstrong, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 6:35 p.m.
Marcia outwell, Authority Secretary
November 20, 2001
Mary Lo Barrihouse, Chair
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