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HomeMy WebLinkAbout1996.06.18 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, June 18, 1996 ...- ... ✓asso Public Golf Authority met in regular session on Tuesday, June 18, 1996 in the Council Chambers at the Owasso Community Center per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Friday, June 14, 1996. ITEM 1: CALL TO ORDER Chairman Ewing called the meeting to order at 8:04 p.m. ITEM 2: ROLL CALL PRESENT Danny Ewing, Chair Michael Helm, Trustee Tracy Standridge, Trustee STAFF Rodney J Ray, City Manager Ronald D Cates, Authority Attorney Marcia Boutwell, Authority Secretary A quorum was declared present. ABSENT Joe Ramey, Vice Chair Mary Lou Barnhouse, Trustee ITEM 3: REQUEST APPROVAL OF THE MINUTES OF MAY 21, 1996 REGULAR MEETING. Mr Helm moved, seconded by Mr Standridge, to approve the minutes as submitted, by reference made a part hereto. AYE: Helm, Standridge, Ewing NAY: None Motion carried 3 -0. ITEM 4: REPORT FROM OPGA MANAGER Mr Ray introduced Director of Golf Warren Lehr, who explained a proposed green fee schedule that would allow reduced rates for Owasso citizens. The Chair called for a special meeting of the Golf Authority for Tuesday, July 2, 1996 at 7:00 p.m., at which time a resolution containing the proposed rates will be presented for adoption. If the schedule is adopted, the new green fee rates would be effective July 3, 1996. Owasso Public Golf Authority June 18, 1996 ITEM 6: REPORT FROM OPGA ATTORNEY No report. ITEM 7: UNFINISHED BUSINESS None. ITEM 8: NEW BUSINESS None. ITEM 9: ADJOURNMENT Mr Helm moved, seconded by Mr Standridge, to adjourn. AYE: Helm, Standridge, Ewing NAY: None Motion carried 3 -0 and the meeting was adjourned atA- j I p.m. Marcia outwell, Author y Secretary 2 Danny F,ving, Chairperson