HomeMy WebLinkAbout1991 02_OPGA_18 Hold Golf Course_1990.03.18
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RESOLUTION NO.
OWASSO PUBLIC GOLF AUTHORITY
A RESOLUTION AUTHORIZING THE
APPROVAL OF A PROPOSAL TO DESIGN,
CONSTRUCT AND FINANCE AN IS-HOLE
GOLF COURSE IN THE CITY OF OWASSO,
OKLAHOMA, PRESENTED BY BLUE T GOLF,
INC. AND AUTHORIZING THE EXECUTION
OF A PRELIMINARY AGREEMENT TO CARRY
OUT THE INTENT OF THIS RESOLUTION BY
THE OWASSO PUBLIC GOLF AUTHORITY.
AUTHORITY
RESOLVED BY THE TRUSTEES OF THE OWASSO PUBLIC GOLF
BE IT
THAT:
Section One: The proposal to design, construct, and finance
an IS-hole golf course in the City of Owasso, Oklahoma, as pre-
sented by Blue T. Golf, Inc., is hereby approved.
Section Two: The Owasso Public Golf Authority (the
"Authority") shall take all reasonable and necessary measures to
protect; enhance, and conserve the environment during the develop-
ment and operation of the course
Section Three: The Preliminary Agreement is hereby approved
and the Chairman and Secretary of the Authority are hereby autho-
rized to sign and execute said Preliminary Agreement and all such
documents as may be necessary to carry out and comply with the pro-
visions of this Resolution and said Preliminary Agreement
Resolution shall take effect immediately.
day of
AND APPROVED this
This
Section Four:
PASSED
1990
March,
OWASSO PUBLIC GOLF AUTHORITY
ATTEST
TO FORM:
STATE OF OKLAHOMA )
) ss
COUNTY OF TULSA )
Ii the undersigned! the duly qualified and acting Secretary
of the Owasso Public Golf Authority, hereby certify that the above
and foregoing is a true, correct and complete copy of a Resolution
adopted by the Trustees of said Authority and of the pro-
ceedings of said Authority in the adoption of said Resolution as
shown the records of my office. I further certify that said
meeting complied in all respects with the "Open Meeting Law".
WITNESS my hand and the seal of said Authority this Il?~ day
of March, 1991
SEAL