HomeMy WebLinkAbout1989.06.01_OPGA MinutesGOLF COURSE ADVISORY COMMITTEE
MINUTES OF COMMITTEE MEETING
Thursday, June 1, 1989, 7:00 p.m.
Owasso City Hall, 207 S Cedar
MEMBERS PRESENT
Don Ames
Bob Oldefest
Tom Rikkola
ITEM 1: CALL TO ORDER
MEMBERS ABSENT
Michael Hughett
Melvin Spencer
STAFF PRESENT
R J Ray
Sherry Lambert
Ted McCord
Marcia Boutwell
Ron Cates
Chairperson Bob Oldefest called the meeting to order at 5:45 p.m.
ITEM 2: REQUEST APPROVAL OF MINUTES OF MAY 23, 1989
Tom Rikkola moved, seconded by Don Ames, to approved the minutes
as written. Motion carried 3-0.
ITEM 3: PRESENTATION OF AND ACTION ON TRUST DOCUMENT
City Attorney Ron Cates reviewed in detail the proposed trust
document and answered questions. Mr. Cates was instructed to
modify the document to reflect changes suggested by the committee.
The document will be reviewed again at the next committee meeting.
If the document is accepted by the committee, it will be submitted
to the City Council, along with a report from the committee and the
committees' recommendation for Trustees.
ITEM 4: OLD BUSINESS
None
ITEM 5: NEW BUSINESS
None
ITEM b: NEXT MEETING DATE
By consensus, the next meeting will be Thursday, June 15, 1989 at
5:30 p.m. in the City Hall Conference Room.
ITEM 7: REQUEST FOR ITEMS FOR NEXT AGENDA
Suggested items for the next agenda are review and approval of the
trust document and preparation of a report to the City Council.
Owasso Golf Advisory Committee
Minutes of June 1, 1984
Page 2
ITEM 8: ADJOURN
Don Ames moved for adjournment at 7:45 p.m., second by Tom Rikkola.
Motion carried 3-0.
APPROVED:
,--- - _4:ei'
Bob Oldefe
, Chairperson
Marci�Q Boutwell, Secretary