HomeMy WebLinkAbout1996.03.25 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
MONDAY, MARCH 25, 1996
The Owasso Public Golf Authority met in a joint special session with the Owasso Public Works
Authority on Monday, March 25, 1996 in the Owasso City Hall Conference Room, 207 S
Cedar, per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at
5:00 p.m. on Thursday, March 21, 1996.
ITEM 1: CALL TO ORDER
Chairperson Glenna Anderson called the meeting to order at 6:06 p.m.
ITEM 2: ROLL CALL
PRESENT
Glenna Anderson, Chairperson
Ed Sokolosky, Vice Chairperson
Brian Skelton, Trustee
STAFF
Rodney J Ray, City Manager
Sherry Bishop, Authority Treasurer
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Tom Rikkola, Trustee
Bob Oldefest, Trustee
ITEM 3: DISCUSSION RELATING TO RESTRUCTURING OPGA DEBT SERVICE.
Mr Ray gave a brief presentation of the background leading to restructuring the OPGA debt
service, and presented some options available. Ms Bishop and Golf Pro Warren Lehr discussed
details of the options presented. Mr Ray then presented a list of staff recommendations. A
general dialogue between the two bodies relating to the recommendations then occurred. No
action was requested and no vote taken.
ITEM 4: ADJOURNMENT
Mr Sokolosky moved, seconded by Mr Skelton to adjourn. Motion carried 3 -0 and the meeting
was adjourned at 8:00 p.m.
Marcia Boutwell, Authority Secretary
, Chairperson
NOTE: Because of the resignation of all
OPGA Trustees before another regular
meeting could be held, these minutes
are unsigned.