HomeMy WebLinkAbout2002.06.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 18, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, June 18, 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 14, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 7:11 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
Susan Kimball, Trustee
Gary Cochran, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Rebecca Armstrong, Trustee
Michael Helm, Vice Chair
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 4, 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 and June 11, 2002
special meeting, by reference made a part hereto. Item B on the consent agenda included the
following claims: (1) Owasso Public Golf Authority $16,080.25; (2) Interfund Transfers
$608.33; (3) Payroll $22,635.48. Ms Kimball moved, seconded by Mr Cochran, to approve the
consent agenda.
AYE: Kimball, Cochran, Brogdon
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
June 18, 2002
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #2002-01 A
RESOLUTION ADOPTING A FY 2002-2003 OPGA BUDGET FOR ALL FUNDS.
Ms Bishop presented OPGA Resolution #2002-01, which adopts the FY 2002-2003 budget for
all funds administered by the Owasso Public Golf Authority. Ms Kimball moved, seconded by
Mr Cochran, to approve OPGA Resolution #2002-01.
AYE: Kimball, Cochran, Brogdon
NAY: None
Motion carried 3-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 8:
None.
NEW BUSINESS.
ITEM 8: ADJOURNMENT
Mr Cochran moved, seconded by Ms Kimball, to adjourn.
AYE: Cochran, Kimball, Brogdon
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:13 p.m.
Marc a Boutwell, A�uthor�itySec�retary�-
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Randall C Brogdon, Chair V