HomeMy WebLinkAbout2003.02.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 4, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, February 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, January 31, 2003.
ITEM 1: CALL TO ORDER
Chairman Helm called the meeting to order at 6:56 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
Michael Helm, Chair
Gary Cochran, Vice Chair
Rebecca Armstrong, Trustee
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.
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the January 21, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 21, 2003 regular meeting, by reference
made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso
Public Golf Authority $48,750.68; (2) Payroll $1.7,576.95. Ms. Armstrong moved, seconded by
Mr. Thoendel, to approve the consent agenda.
AYE: Armstrong, Thoendel, Kimball, Cochran, Helm
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority February 4, 2003
ITEM 5: REPORT FROM OPGA MANAGER
No report.
T- s i -- -- . /lT/`I A A --A-NT
No report.
None.
ITEM 8: ADJOURNMENT
Mr. Cochran moved, seconded by Ms. Armstrong, to adjourn.
AYE: Cochran, Armstrong, Kimball, Thoendel, Helm,
NAY: None
Motion carried 5-0, and the meeting was adjourned at 6:57 p.m.
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Marcia outwell, Authorit Secretary
Michael Helm, Chair
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