HomeMy WebLinkAbout2002.07.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 16, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, July 16, 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, JuLY 12, 2002.
ITEM 1: CALL TO ORDER
Chainnan Brogdon called the meeting to order at 7:23 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
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Gary Cochran, Trustee
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 2, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the July 2, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $21,151.45; (2) Interfund Transfers $608.33; (3) Payroll $24,632.56. Mr Helm
moved, seconded by Ms Kimball, to approve the consent agenda.
AYE: Helm, Kimball, Armstrong, Brogdon
NAY: None
Motion carried 4-0.
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 Helm, to adjourn.
AYE: Kimball, Helm, Armstrong, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:24 p.m.
a F
Marutwell, Authority Secretary
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July 16, 2002
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Randall C Brogdon, Chair