HomeMy WebLinkAbout2002.09.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 17, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, September 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, September 13, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 6:42 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the OPWA meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
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
A quorum was declared present.
Ronald D. Cates, Authority Attorney
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the September 3, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the September 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 $14,958.76; (2) Payroll $20,827.85. Ms. Kimball moved, seconded by
Mr. Helm, to approve the consent agenda.
AYE: Kimball, Helm, Armstrong, Cochran, Brogdon
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority September 17, 2002
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. Helm moved, seconded by Ms. Kimball, to adjourn.
AYE: Helm, Kimball, Cochran, Armstrong, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:43 p.m.
Marcia outwell, Author ty Secretary
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Randall C. Brogdon, Chair