HomeMy WebLinkAbout2003.03.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, March 4, 2003 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, February 28, 2003.
ITEM 1: CALL TO ORDER
Chairman Helm called the meeting to order at 7:06 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Michael Helm, Chair
Susan Kimball, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ABSENT
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
_ 7 4 CONSIDERATION AND APPROPRIATE
,rRr' ACTION
RELATING _7 A REQUEST
RAPPROVAL OF THE C
A. Approval of the Minutes of the February 18, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the February 18, 2003 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $49,673,32; (2) Payroll $17,501.00. Mr. Thoendell moved, seconded by
Ms. Kimball, to approve the consent agenda.
AYE: Thoendel, Kimball, Helm
NAY: None
Motion carried 3-0.
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. Thoendel moved, seconded by Ms. Kimball, to adjourn.
AYE: Thoendel, Kimball, Helm,
NAY: None
Motion carried 3-0, and the meeting was adjourned at 7:07 p.m.
,E
Marci Boutwell, Auth rity Secretary
Michael Helm, Chair
March 4, 2003
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