HomeMy WebLinkAbout2002.08.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 6, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, August 6, 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, August 2, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 7:19 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council 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 July 16, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the July 16, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $62,529.98; (2) Payroll #1 $30,115.43; (3) Payroll #2 $25,119.34. Ms Kimball
moved, seconded by Mr Helm, to approve the consent agenda.
AYE: Kimball, Helm, Armstrong, Cochran, Brogdon
NAY: None
Motion carried 5-0.
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
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 7:20 p.m.
Mar �a Boutwell, Authority Secretary
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August 6, 2002
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Randall C Brogdon, Chair