HomeMy WebLinkAbout1996.08.20_OPGA AgendaNOTICE OF PUBLIC MEETING OF THE
OWASSO PUBLIC GOLF AUTHORITY
TYPE OF MEETING:
Regular
DATE:
August 20, 1996
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, August 16, 1996.
1. Call to Order
2. Roll Call
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Marc4,13outwell, Authority Secretary
AGENDA
Request Approval of the Minutes of July 16, 1996 Regular Meeting.
Attachment #3
4. Report from OPGA Manager
Owasso Public Golf Authority
August 20, 1996
Page 2
5. Report from OPGA Attorney
6. Unfinished Business
7. New Business
8. Adjournment
OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 16, 1996
The Owasso Public Golf Authority met in regular session on Tuesday, July 16, 1996 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
r Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, July 12, 1996.
' ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:47 p.m.
ITEM 2: ROLL CALL
'.." PRESENT
'
Danny Ewing, Chair
Mary Lou Barnhouse, Trustee
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.
ABSENT
Joe Ramey, Vice Chair
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF JUNE 18 1996 REGULAR
MEETING AND JULY 2. 1996 SPECIAL MEETING
Mr Helm moved, seconded by Mr Standridge, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Helm, Standridge, Barnhouse, Ewing
NAY: None
Motion carried 4-0.
ITEM 4: REPORT FROM OPGA MANAGER
Mr Ray said that year-end reports are being completed and will soon be distributed to the
Trustees. There was a problem with the pump at the lake south of 86th St. The golf course is
purchasing water from the city until the pump is repaired, and is being charged the rate the city
pays for water. The documentation to finance the golf course was completed on July loth.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA ATTORNEY
No report.
ITEM 6: UNFINISHED BUSINESS
None.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Mr Helm moved, seconded by Mr Standridge, to adjourn.
AYE: Helm, Standridge, Barnhouse, Ewing
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:52 p.m.
Marcia Boutwell, Authority Secretary
Danny Ewing, Chairperson
July 16, 1996
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