HomeMy WebLinkAbout1989.11.28_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 28, 1989, 7:00 p.m.
Owasso City Hall, 207 S Cedar
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Bob Oldefest Brian Skelton Sherry Lambert
Tom Rikkola Ted McCord
Glenna Anderson Marcia Boutwell
Ed Sokolosky Ron Cates
R J Ray
The Owasso Public Golf Authority met in a regularly scheduled
session on Tuesday, November 28, 1989 at 7:00 p.m. in the Owasso
City Hall per the Notice of Public Meeting posted on the City Hall
bulletin board at 10:00 a.m. on Monday, November 20, 1989.
ITEM 1: CALL TO ORDER
Chairperson Bob Oldefest called the meeting to order at 7:03 p.m.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF OCTOBER_24,1989
Glenna Anderson moved to approve the minutes of October 24, 1989,
seconded by Ed Sokolosky; motion carried.
ITEM 3: REQUEST AUTHORITY ADOPTION OF LETTERHEAD AND LOGO
The Chairperson deferred this item to a later meeting.
ITEM 4: DISCUSSION OF FUND RAISING METHODS
ITEM 5: DISCUSSION OF CRITERIA TO BE REQUIRED FOR COURSE
TTEM 6_:_ T)TSCUSSTON OF PUBLIC ANNOUNCEMENT OF AUTHORITY PLANS TO
ACCEPT PROPOSAL
Items 4, 5, and 6 were discussed as one on a request from Mr-
Oldefest-
Mr. Ray briefed the Authority on the status of the Burris project.
They are currently anticipating developing a golf course on 147
acres.
Discussion of criteria to be required resulted in a motion by Dr.
Sokolosky, which was later withdrawn, to request proposal from two
Oor more Financial Advisors.
The Chair instructed Staff to develop a Request for Proposals for
Financial Advisor and called a Special Meeting of the Authority at
Owasso Public Golf Authority
Minutes of November 28, 1989
Page 2
5:30 p.m. on Tuesday, December 5, 1989 for the stated purpose of
approving the Request for Proposals for Financial Advisor.
Mr. Oldefest rescheduled the December 26, 1989 regular meeting to
Wednesday, December 13, 1989 at 7:00 p.m.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Glenna Anderson moved, seconded by Tom Rikkola to adjourn the
meeting. Meeting adjourned at 9:05 p.m.
R F. �Olderfe'st Chairperson
Marc a Boutwel , Secretary