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HomeMy WebLinkAbout2001.10.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, October 2, 2001 The Owasso Public Golf Authority met in regular session on Tuesday, October 2, 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, September 28, 2001. ITEM 1: CALL TO ORDER Chairman Barnhouse called the meeting to order at 7:51 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 September 18, 2001 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the September 4, 2001 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public Golf Authority $65,315.56; (2) Payroll $23,267.97. 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 Ms Armstrong moved, seconded by Mr Helm to adjourn. AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse NAY: None Motion carried 5-0, and the meeting was adjourned at 7:52 p.m. Marc a Boutwell, Authority Secretary October 2, 2001 Mary LA Barnhouse, Chair -2-