HomeMy WebLinkAbout2001.06.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 5, 2001
The Owasso Public Golf Authority met in regular session on Tuesday, June 5, 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, June 1, 2001.
ITEM 1: CALL TO ORDER
Mayor Barnhouse called the meeting to order at 8:06 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, Mayor
Randy Brogdon, Vice Mayor
Will Williams, Councilor
Rebecca Armstrong, Councilor
Michael Helm, Councilor
STAFF
Larry Mitchell, City Manager
Ronald D Cates, City Attorney
Marcia Boutwell, City Clerk
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 May 15, 2001 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 15, 2001 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $77,462.48; (2) Payroll $25,417.60. Mr Williams moved, seconded by
Ms Armstrong, to approve the consent agenda.
AYE: Williams, Armstrong, Helm, Brogdon, Barnhouse
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
June 5, 2001
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #2001-02, A
RESOLUTION ADOPTING AN FY 2001-2002 OPGA BUDGET FOR ALL
FUNDS ADMINISTERED BY THE OWASSO PUBLIC GOLF AUTHORITY_
Ms Bishop presented OPGA Resolution #2001-02, which adopts the FY 2001-2002 budget for
all funds administered by the Owasso Public Golf Authority. Mr Williams moved, seconded by
Ms Armstrong, to approve OPGA Resolution #2001-02.
AYE: Williams, Armstrong, Helm, Brogdon, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 8: NEW BUSINESS.
None.
ITEM 9: ADJOURNMENT
Mr Helm moved, seconded by Mr Williams to adjourn.
AYE: Helm, Williams, Armstrong, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 8:07 p.m.
MarciakBoutwell, Authority Secretary
Mary Lo#Barnhouse, Chair
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