HomeMy WebLinkAbout2002.12.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 17, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, December 17, 2002 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, December 3, 2002.
ITEM 1: CALL TO ORDER
Chairman Helm called the meeting to order at 7:09 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTFM I• ROT.T. CAT.T.
PRESENT ABSENT
Michael Helm, Chair
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
Susan Kimball, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
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 December 3, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the December 3, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $45,256.50; (2) Payroll $17,099.55. Ms. Armstrong moved, seconded by
Mr. Cochran, to approve the consent agenda.
AYE: Armstrong, Cochran, Kimball, Thoendel, Helm
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
December 17, 2002
Mr. Ray reported that the new carpet has been laid in all of the clubhouse except for the pro
shop. He also reported that the review of the golf course finances is continuing.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
Chairman Helm thanked the staff for the Awards Banquet.
ITEM 8: ADJOURNMENT
Ms. Armstrong moved, seconded by Mr. Cochran, to adjourn.
AYE: Armstrong, Cochran, Kimball, Thoendel, Helm,
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:101
Marci Boutwell, Author ty Secretary
Michael Helm, Chair
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