HomeMy WebLinkAbout2001.09.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 18, 2001
The Owasso Public Golf Authority met in regular session on Tuesday, September 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, September 14, 2001.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 8:07 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 4, 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 $22,767.69; (2) July Workers Comp Transfer from OPGA $608.33;
(3) August Workers Comp Transfer from OPGA $608.33; (4) Payroll $22,955.68. 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 Brogdon moved, seconded by Mr Williams to adjourn.
AYE: Williams, Brogdon, Helm, Armstrong, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 8:08 p.m.
Mar 'a Boutwell, A thority Secretary
September 18, 2001
Mary Lofu Barnhouse, Chair
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