HomeMy WebLinkAbout2002.10.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 1, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, October 1, 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, September 27, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 7:29 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
II NOLVA CINERT27I1WMARM
PRESENT ABSENT
Randy Brogdon, Chair
Michael Helm, Vice Chair
Rebecca Armstrong, Trustee
Susan Kimball, Trustee
Gary Cochran Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Jay C. Baker, Acting 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 September 17, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the September 17, 2002 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $63,364.75; (2) Payroll $22,771.04. Ms. Armstrong moved, seconded by
Ms. Kimball, to approve the consent agenda.
AYE: Armstrong, Kimball, Helm, Cochran, Brogdon
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Helm, to adjourn.
AYE: Cochran, Helm, Kimball, Armstrong, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:30 p.m.
Marc a Boutwell, Aut ority Secretary
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October 1, 2002
Randall C. Brogdon, Chair