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HomeMy WebLinkAbout2026.08.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA) MINUTES OF REGULAR MEETING TUESDAY, AUGUST 18, 2026 The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, August 18, 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 4:30 pm on Thursday, August 13, 2026. 1. Call to Order - Chair Dr. Paul Loving called the meeting to order at 6:18 pm. 2. Roll Call - A quorum was declared present. Present Absent Chair -Dr. Paul Loving Trustee - Jamie Dunn Vice Chair- Dr. Chad Balthrop 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. A. Approve minutes -August 4, 2026, and August]], 2026, Regular Meetings B. Approve claims Mr. Walter moved, seconded by Mr. Fruga, to approve the Consent Agenda as presented, with claims totaling $59,952.90. YEA: Balthrop, Fruga, Walter, Loving NAY: None Motion carried: 4-0 4. Consideration and appropriate action relating to items removed from the Consent Agenda - None 5. Report from OPGA Manager - None 6. Report from OPGA Attorney - None 7. Official Notices - The Chair acknowledged receipt of the following: • Payroll Payment Report- pay period ending date August 8, 2026 B. New Business - None 9. Adjournment Mr. Balthrop moved, seconded by Mr. Fruga, to adjourn the meeting. YEA: Balthrop, Fruga, Walter, Loving NAY: None Motion carried: 4-0 and the meeting adjourned at 6:19 pm. Di i P l Loviiqg, Chair GO7f'���i a