HomeMy WebLinkAbout2002.07.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 2, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, July 2, 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, June 28, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 6:55 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 June 18, 2002 Regular Meeting and June 11, 2002
Special Meeting.
B. Approval of Claims.
The consent agenda included minutes of the June 4, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $58,163.01; (2) Payroll $26,305.17. Mr Helm moved, seconded by Ms Kimball,
to approve the consent agenda.
AYE: Helm, Kimball, Cochran, Armstrong, Brogdon
NAY: None
Motion carried 4-0.
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
Ms Kimball moved, seconded by Mr Helm, to adjourn.
AYE: Kimball, Helm, Cochran, Armstrong, Brogdon
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:56 p.m.
Marc a Boutwell, Auth rity Secretary
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July 2, 2002
Randall C Brogdon, Chair IJ