HomeMy WebLinkAbout2002.04.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 16, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, April 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, April 12, 2002.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:14 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Randy Brogdon, Vice Chair
Rebecca Armstrong, Trustee
Michael Helm, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Will Williams, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the April 2, 2002 Regular Meeting.
B. Approval of Claims.
C. Action Relating to an Independent Audit of Financial Transactions for the OPGA
Fund for FY 2000-2001, and a Request for the Trustees to Receive the Audit
Report.
The consent agenda included minutes of the April 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 $19.778.57; (2) Interfund Transfers $608.33; (3) Payroll $18,147.38. Item C
requested that the Trustees receive the audit report for FY 2000-2001. Mr Brogdon moved,
seconded by Mr Helm, to approve the consent agenda.
Owasso Public Golf Authority
AYE: Brogdon, Helm, Armstrong, Barnhouse
NAY: None
Motion carried 4-0.
ITEM 5: REPORT FROM OPGA MANAGER
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ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms Armstrong moved, seconded by Mr Helm, to adjourn.
AYE: Armstrong, Helm, Brogdon, Barnhouse
NAY: None
Motion carried 4-0, and the meeting was adjourned at 7:15 p.m.
Marcia outwell, Authority Secretary
April 16, 2002
Mary Loi Barnhouse, Chair
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