HomeMy WebLinkAbout2026.09.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY (OPGA)
MINUTES OF REGULAR MEETING
TUESDAY, SEPTEMBER 1, 2026
The Owasso Public Golf Authority (OPGA) met in regular session on Tuesday, September 1, 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 1 1:30 am on Friday, August 28, 2026.
1. Call to Order - Chair Dr. Paul Loving called the meeting to order at 6:48 pm.
2. Roll Call - A quorum was declared present.
Present Absent
Chair -Dr. Paul Loving None
Vice Chair- Dr. Chad Balthrop
Trustee - Alvin Fruga
Trustee -Jamie Dunn
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- August 18, 2026, Regular Meeting
B. Approve claims
Mr. Walter moved, seconded by Mr. Loving, to approve the Consent Agenda as presented, with claims
totaling $39,969.43.
YEA: Balthrop, Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 5-0
4. Consideration and appropriate action relating to items removed from the Consent Agenda - None
5. Consideration and appropriate action relating to the lease/purchase of golf car GPS units
Cory Burd presented the item, recommending to approve the Lease Agreement with PNC Bank for the
lease/purchase of seventy-three PACE CPS units from EZGO of Horsham, Pennsylvania with monthly
payments of $2,701.00, totaling $32,412.00 annually, contingent upon annual appropriations by the
Authority, and authorization to execute all necessary documents. There were no comments from the
audience. Following discussion, Mr. Fruga moved, seconded by Ms. Dunn, to approve the lease
agreement and execute necessary documents, as recommended.
YEA: Balthrop, Dunn, Furga, Walter, Loving
NAY: None
Motion carried: 5-0
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 August 22, 2026
• Monthly Budget Status Report - dated as of July 31, 2026
9. New Business - None
Owasso Public Golf Authority
September 1, 2026
Page 2
10. Adjournment
Mr. Fruga moved, seconded by Mr. Balthrop, to adjourn the meeting.
YEA: Balthrop, Dunn, Fruga, Walter, Loving
NAY: None
Motion carried: 5-0 and the meeting adjourned at 7,00 am.
J. Dt. Paul Loving, Chair
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