HomeMy WebLinkAbout2002.03.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 19, 2002
The Owasso Public Golf Authority met in regular session on Tuesday, March 19, 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 15, 2002.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:38 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT ABSENT
Mary Lou Barnhouse, Chair
Randy Brogdon, `lice Chair
Will Williams, Trustee
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.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA. rt
A. Approval of the Minutes of the March 5, 2002 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the March 5, 2002 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $18,413.79; (2) Payroll $19,399.81. Ms Armstrong moved, seconded by
Mr Helm, to approve the consent agenda.
AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
None.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
March 19, 2002
Mr Carlson reported that Golfweek Magazine has ranked Bailey Ranch Golf Club as the 5th best
public access course in the State of Oklahoma.
ITEM 8: ADJOURNMENT
Ms Armstrong moved, seconded by Mr Helm, to adjourn.
AYE: Armstrong, Helm, Williams, Brogdon, Barnhouse
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:41 p.m.
Marc i Boutwell, Autho ty Secretary
Mary L. u Barnhouse, Chair
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