Loading...
HomeMy WebLinkAbout1989.06.27_OPGA MinutesC7 GOLF ADVISORY COMMITTEE MINUTES OF COMMITTEE MEETING Tuesday, June 27, 1989, 7:00 a.m. Owasso City Hall, 207 S Cedar MEMBERS PRESENT Don Ames Bob Oldefest Tom Rikkola Glenna Anderson MEMBERS ABSENT Michael Hughett STAFF PRESENT R J Ray Sherry Lambert Ted McCord Marcia Boutwell Ron Cates Chairperson Bob Oldefest called the meeting to order at 7:05 a.m. Glenna Anderson moved, seconded by Don Ames, to approved the minutes as written. Motion carried 4-0. City Attorney Ron Cates reviewed changes in the proposed trust document recommended by the committee at the June 15 meeting. Torn Rikkola moved, seconded by Glenna Anderson, to approve this final draft of the proposed trust document and to submit it to the City Council at their July 18, 1989 regular meeting. The motion carried 4-0- Mr Ray reviewed the report of the committee prepared for presentation to the City Council, including the format in which the various documents contained in the report will be presented. Suggested changes to the report documents include a cover or title page showing City Council members and Committee members, signature lines for each committee member at the end of the activity report reflecting their acceptance of the report, and a memo recommending appointments to the OPGA also containing signature lines for each committee member. Don Ames moved to approve the report document with the suggested changes, seconded by Tom Rikkola. Motion Rikkola- carried 4-0. None Owasso Golf Advisory Minutes of June 27 Page 2 , Committee 1989 rT None Because date westhe committee d the Set. If the has comPleted its by the ProPosed trus City Council sho assigned task committee members w ll be a meetnlg date torrid further no wing rT set. to be agreed upon None Tom Rikkola move 0 or adjournment at 8:10 APPROVED_ a-m Motion carried 4--, Bob Oldefest, Chair Person Marcia Boutwell , becretary second by Don Ames.