HomeMy WebLinkAbout2002.12.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 3, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, December 3, 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 Wednesday, November 27, 2002.
ITEM 1: CALL TO ORDER
Chairman Helm called the meeting to order at 6:51 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
TTFM 3- ROLL C.AT.T.
PRESENT
Michael Helm, Chair
Gary Cochran, Vice Chair
Susan Kimball, Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ABSENT
Rebecca Armstrong, Trustee
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the November 19, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the November 19, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $49,052.25; (2) Payroll $18,287.83. Mr. Cochran moved, seconded by
Ms. Kimball, to approve the consent agenda.
AYE: Cochran, Kimball, Helm
NAY: None
Motion carried 3-0.
ITEM 5: REPORT FROM OPGA MANAGER.
No report.
Owasso Public Golf Authority
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cochran, to adjourn.
AYE: Kimball, Cochran, Helm,
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:521
Marcia outwell, Authori y Secretary
December 3, 2002
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