HomeMy WebLinkAbout2002.05.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 21, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, May 21, 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, May 17, 2002.
ITEM 1: CALL TO ORDER
Chairman Brogdon called the meeting to order at 7:20 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
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
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 May 7, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 7, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $33,128.28; (2) Interfund Transfers $608.33; (3) Payroll $18,569.83.
Mr Cochran moved, seconded by Ms Kimball, to approve the consent agenda.
AYE: Cochran, Kimball, Helm, 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
Mr Helm moved, seconded by Ms Kimball, to adjourn.
AYE: Helm, Kimball, Cochran, Brogdon
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:21 p.m.
MarciAoutwell, Authori y Secretary
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May 21, 2002
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Randall C Brogdon, Chair