HomeMy WebLinkAbout1997.02.04_OPGA AgendaNOTICE OF PUBLIC MEETING OF THE
OWASSO PUBLIC GOLF AUTHORITY
TYPE OF MEETING: Regular
DATE: February 4, 1997
TIME: 7:00 p.m.
PLACE: Council Chambers, Owasso Community Center
Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin
board at 4:00 p.m. on Friday, January 31, 1997.
Marcia Boutwell, Autho 'ty Secretary
AGENDA
1. Call to Order
2. Flag Salute
3. Roll Call
4. Request Approval of the Minutes of January 21, 1997 Regular Meeting.
Attachment #4
5. Request Approval of Claims.
Attachment #5
Owasso Public Golf Authority
January 21, 1997
Page 2
6. Report from OPGA Manager
7. Report from OPGA Attorney
8. Unfinished Business
9. New Business
10. Adjournment
' OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 21, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, January 21, 1997 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, 1997.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 8:09 p.m.
ITEM 2: FLAG SALUTE
The flagsalute was given during the City Council meeting preceding this meeting.
g g Y
ITEM 3: ROLL CALL
PRESENT ABSENT
Danny Ewing, Chair Mary Lou Barnhouse, Trustee
Joe Ramey, Vice Chair
Michael Helm, Trustee
Tracy Standridge, Trustee
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
' Marcia Boutwell, Authority Secretary
A quorum was declared present.
' ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JANUARY 21, 1997
REGULAR MEETING.
Mr Ramey moved, seconded by Mr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Standridge, Helm, Ewing
NAY: None
Motion carried 4-0.
I
Owasso Public Golf Authority January 21, 1997
ITEM 5: REQUEST APPROVAL CLAIMS.
Mr Ramey moved, seconded by Mr Standridge, that the following claims be approved as
submitted: (1) Bailey Golf Ranch $61,838.53; (2) Payroll $12,071.32.
AYE: Ramey, Standridge, Helm, Ewing
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
Mr Helm asked if we could request that PSO put in underground instead of overhead lines at
the golf course.
ITEM 10: ADJOURNMENT
Mr Standridge moved, seconded by Mr Ramey, to adjourn.
AYE: Standridge, Ramey, Helm, Ewing
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:12 p.m.
Marcia Boutwell, Authority Secretary
Danny Ewing, Chairperson
PA
W
OIWASSO PUBLIC GOLF
AUTHORITY
BAILEY
GOLF RANCH
•J1 ''�•� -18 + AJ P
.
CLA T P'1J :; �+• "I;.T
A3 A� Y 1 `L.
------------------------------------
-------------------------
-------------
(_`i , PERATIONS
------------------------------
PUBLIC SERVICE CO
12i96 USE
8.bb
PUBLIC SERVICE CO
12/96 USE
1�
1?. '7
PUBLIC £RVICE CQ
12'96 USE
17 .b9
PUBLIC SERVICE CO
13i`/6 USE
102.24
PUBLIC SERVICE CO
12t96 USE
14.18
PUBLIC' SERVICE CO
1"�i9'_' USE
01 •11
NICK f:PIOTT TURF SUPPLY
FERTILIEEF,
PACK KNOTT TURF SUPPLY
FUNGICIDE
4618.00
NAPA AUTO PARTS
REPAIR PARTS
3b.49
NAPA AUTO PARTS
REPAIR PARTS;
8.94
NAPA AUTO PARTS
REPAIR.. PARTS
E-3-34
NAPA AUTO PARTS
REPAIR PARTC
:_ J . i •J
NAPA AUTO PARTS
REPAIR FARTS
97.10
NAPA AUTO PARTS
REPAIR PARTS
HERCULES TIRE SALES INC
FLAT REPAIR
7.:�U
WESTERN UNIFORM SERVICE
TOWEL SERVICE
1`.ur,
PARKS OIL COMPANY
UNLEADED FUEL
b41.50
NICK KNOTT TURF SUPPLY
FUNGICIDE-CREDIT
-635.E0
MTMBALL ACE HARDWARE
REPAIR SUPPLIES
3.68
'
FRILL CREEK LUMBER CO
REPAIR SUPPLIES
23.30
NTAPA AUTO PARTS
RETURNED PARTS
NAPA AUTO PARTS
RETURNED PARTS
-16.94
'
NAPA AUTO PARTS
REPAIR PARTS
67.84
NICK KNOTT TURF SUPPLY
FUNGIrTDE
b34.00
'
DEPARTMENT TOTAL ----
9
CLUBHOUSE OPERATIONS
------------------------------
ACTION DISCOUNT PLUMBING
EMER WATER LIKE REPAIR
800.00
-------------
DEPARTMENT TOTAL
800.00
FUND TOTAL
GRAND TOTAL
-------------
3,737.71
-------------
3,737.71
i
OWASSO PUBLIC GOLF AUTHORITY
PAYROLL PAYMENT REPORT
PAY PERIOD ENDING DATE 01/18/97
OVERTIME TOTAL
EXPENSES EXPENSES
DEPARTMENT
Golf Shop Operations
Food & Beverage
APPROVED: 02/02/97
Chairman
1 rustee
Trustee
0.00
7,701.87
0.00
910.93