HomeMy WebLinkAbout2026.07.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, JULY 21, 2026
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, July 21, 2026, in the Council
Chambers at Old Central, 109 North Birch, Owasso, Oklahoma per the amended Notice of Public Meeting
filed Thursday, April 9, 2026; and the Agenda filed in the office of the City Clerk and posted at City Hall, 200
South Main Street, at 11:30 am on Friday, July 17, 2026.
1. Call to Order -Chair Paul Loving called the meeting to order at 7:44 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Dr. Paul Loving 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 - July 7, 2026 and July 14, 2026, Regular Meetings
B. Approve claims
Mr. Walter moved, seconded by Mr. Fruga, to approve the Consent Agenda as presented, with claims
totaling $73,775.54.
YEA: Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to bids received for the lease or purchase of a golf cart
fleet - Corey Burd presented the item, recommending to approve the Municipal Master Lease
Agreement with Yamaha Motor Finance Corporation for the lease/purchase of seventy-two (72)
Yamaha (EFI) golf cars and one (1) Yamaha Umax Driving Range Picker with monthly payments of
$6,822.60, totaling $81,871.20 annually, contingent upon annual appropriations by the Authority, and
authorizing execution of all necessary documents.
There were no comments from the audience. After discussion, Mr. Fruga moved, seconded by Mr.
Loving, to approve the lease agreement and execute documents, as recommended.
YEA: Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 4-0
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 July 11, 2026
• Monthly Budget Status Report- dated as of June 30, 2026
9. New Business - None
10. Adjournment
Mr. Walter moved, seconded by Mr. Frugo, to adjourn the meeting.
YEA: Dunn, Fruga, Walter, Loving
NAY: None
Motion carried:
4-0 and the meeting adjourned at 7:53
11FIllw, Dr. Pa oving, Chair
Owasso Public Golf Authority
July 21, 2026
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