HomeMy WebLinkAbout2026.06.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, JUNE 16, 2026
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, June 16, 2026, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the amended Notice of Public Meeting
filed Friday, April 9, 2026; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200
South Main Street, at 1 1:30 am on Friday, June 12, 2026.
1. Call to Order- Chair Dr. Paul Loving called the meeting to order at 7:17 pm.
2. Roll Call- A quorum was declared present.
Present Absent
Chair -Dr. Paul Loving None
Vice Chair- Dr. Chad Balthrop
Trustee - Jamie Dunn
Trustee - Alvin Fruga
Trustee - Cody Walter
Staff: Authority Manager - Chris Garrett / Authority Attorney - Julie Lombardi
3. Consideration and appropriate action relating to the Consent Agenda. (All matters listed under
"Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee
may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent
Agenda is non -debatable.)
A. Approve minutes - June 2, 2026, and June 9, 2026, Regular Meetings
B. Approve claims
Mr. Walter moved, seconded by Ms. Dunn, to approve the Consent Agenda as presented, with claims
totaling $38,266.49.
YEA: Balthrop, Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to Resolution 2026-01, providing for the adoption of an
annual budget for Fiscal Year 2026-2027
Carly Novozinsky presented the item, recommending approval of Resolution 2026-01. There were no
comments from the audience. Mr. Balthrop moved, seconded by Mr. Fruga, to approve Resolution
2026-01, as recommended.
YEA: Balthrop, Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 5-0
6. Report from OPGA Manager - None
7. Report from OPGA Attorney -None
8. Official Notices -The Chair acknowledged receipt of the following:
• Payroll Payment Report- pay period ending date May 30, 2026
• Monthly Budget Report - as of May 31, 2026
9. New Business- None
Owasso Public Golf Authority
June 16, 2026
Page 2
10. Adjournment
Mr. Fruga moved, seconded by Mr. Walter, to adjourn the meeting.
YEA: Balthrop, Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7:19 pm.
nn M. Stevens, Authority Clerk �.QI-N .......
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