HomeMy WebLinkAbout2003.01.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR. MEETING
Tuesday, January 21, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, January 21, 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 17, 2003.
ITEM l: CALL TO ORDER
Chairman Helm called the meeting to order at 7:00 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 7, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the January 7, 2003 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $53,442.ol; (2) Payroll $17,519.93. 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
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Ms. Armstrong moved, seconded by Ms. Kimball, to adjourn.
AYE: Armstrong, Kimball, Cochran, Thoendel, Helm,
NAY: None
,January 21, 2003
Motion carried 5-0, and the meeting was adjourned at 7:01 p.m.�
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Michael Helm, Chair
Mar a Boutwell, An �orityecretary
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