HomeMy WebLinkAbout1996.02.26 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Monday, February 26, 1996, 5:30 p.m.
Owasso City Hall Conference Room
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
Glenna Anderson Ed Sokolosky Marcia Boutwell
Bob Oldefest Rodney Ray
Brian Skelton Sherry Bishop
Tom Rikkola
Also present: Jim Fitzsimmons, Warren Lehr, Tim Lampton
The Owasso Public Golf Authority met in a special session on Monday, February 26, 1996 at
5:30 p.m. in the Owasso City Hall Conference Room per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 10:00 a.m. on Friday, February 23, 1996, such
meeting called by the Chair on Tuesday, February 13, 1996.
ITEM l: CALL TO ORDER.
Chairperson Glenna Anderson called the meeting to order at 5:35 p.m., and declared a quorum
present.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
AMENDMENT TO THE CONTRACT FOR MANAGEMENT SERVICE WITH
BAILEY GOLF RANCH MANAGEMENT INC.
The proposed contract amendment was discussed. Items covered are contract negotiations,
interim monetary responsibilities, and cash donation solicitation. Brian Skelton moved, seconded
by Bob Oldefest, to approve the Amendment to the Contract for Management Service with
Bailey Golf Ranch Management Inc. Motion carried 4 -0.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
REFINANCING DEBT SERVICE.
A report relating to this item has not been finalized. Mr Ray and Ms Bishop reported on the
current status of refinancing the debt service. Ms Bishop also distributed a proposed budget for
FY 1996 -97.
ITEM 4: ADJOURNMENT.
Tom Rikkola moved, seconded by Brian Skelton, to adjourn. Motion carried 4 -0 and the
meeting was adjourned at 6:45 p.m.
Glenna M Anderson, Chairperson
Marciak,4outwell, Authority Secretary