HomeMy WebLinkAbout1996.03.29 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
FRIDAY, MARCH 29, 1996
The Owasso Public Golf Authority met in a special session on Friday, March 29, 1996 in the
Owasso City Hall Conference Room, 207 S Cedar, per the Notice of Public Meeting called by
the Chair on Wednesday, March 26, and Agenda posted on the City Hall bulletin board at
11:00 a.m. on Thursday, March 28, 1996.
ITEM 1: CALL TO ORDER
Chairperson Glenna Anderson called the meeting to order at 4:07 p.m.
ITEM 2: ROLL CALL
PRESENT
Glenna Anderson, Chairperson
Ed Sokolosky, Vice Chairperson
Brian Skelton, Trustee
Bob Oldefest, Trustee
STAFF
Rodney J Ray, City Manager
Sherry Bishop, Authority Treasurer
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Tom Rikkola, Trustee
ITEM 3: DISCUSSION RELATING TO RESTRUCTURING OPGA DEBT SERVICE.
The Trustees discussed the joint special meeting that was held with the Owasso Public Works
Authority, and the steps that will need to be taken so that the debt service can be restructured.
In order for the bonds to be refinanced through the Owasso Public Works Authority, it will be
necessary the OPGA be restructured. In order to facilitate that task, all of the OPGA Trustees
tendered their resignation and signed a letter so stating, making the resignation effective at 7:00
p.m. on Tuesday, April 2, 1996.
ITEM 4: ADJOURNMENT
Mr Sokolosky moved, seconded by Mr Skelton to adjourn. Motion carried 4 -0 and the meeting
was adjourned at 5:05 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.