HomeMy WebLinkAbout2001.10.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 16, 2001
The Owasso Public Golf Authority met in regular session on Tuesday, October 16, 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, October 12, 2001.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:35 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, Chair
Randy Brogdon, Vice Chair
Will Williams, Trustee
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Larry Mitchell, 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 October 2, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the October 2, 2001 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $15,494.39; (2) Transfer to Workers Comp Self Insurance $608.33; (3) Payroll
$20, 610.34. Mr Williams moved, seconded by Mr Brogdon, to approve the consent agenda.
AYE: Williams, Brogdon, Helm, Armstrong, 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 Ms Armstrong to adjourn.
AYE: Helm, Armstrong, Williams, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:36 p.m.
Marci Boutwell, Autho ity Secretary
October 16, 2001
Mary Ed Barnhouse, Chair
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