HomeMy WebLinkAbout2002.04.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 2, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, April 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, March 29, 2002.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 6:38 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
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
Rebecca Armstrong, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A RE VEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the March 19, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the March 19, 2002 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $67,803.49; (2) Payroll $17,162.82, Mr Helm moved, seconded by Mr Brogdon,
to approve the consent agenda.
ABrogdon,
NAY: None
Motion carried 3-0.
ITEM 5: REPORT FROM OPGA MANAGER
None.
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 Mr Brogdon, to adjourn.
AYE: Helm, Brogdon, Barnhouse
NAY: None
Motion carried 3-0, and the meeting was adjourned at 6:39 p.m.
a
Marcia .outwcll, Authority ecretary
April 2, 2002
Mary LodBarnhouse, Chair
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