HomeMy WebLinkAbout1996.07.16 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 16, 1996
The Owasso Public Golf Authority met in regular session on Tuesday, July 16, 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, July 12, 1996.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 7:47 p.m.
ITEM 2: ROLL CALL
PRESENT
Danny Ewing, Chair
Mary Lou Barnhouse, Trustee
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
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF JUNE 18, 1996 REGULAR
MEETING AND JULY 2. 1996 SPECIAL MEETING.
Mr Helm moved, seconded by Mr Standridge, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Helm, Standridge, Barnhouse, Ewing
NAY: None
Motion carried 4 -0.
ITEM 4: REPORT FROM OPGA MANAGER
Mr Ray said that year -end reports are being completed and will soon be distributed to the
Trustees. There was a problem with the pump at the lake south of 86th St. The golf course is
purchasing water from the city until the pump is repaired, and is being charged the rate the city
pays for water. The documentation to finance the golf course was completed on July 10th.
Owasso Public Golf Authority July 16, 1996
ITEM 5: REPORT FROM OPGA ATTORNEY
No report.
ITEM 6: UNFINISHED BUSINESS
None.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Mr Helm moved, seconded by Mr Standridge, to adjourn.
AYE: Helm, Standridge, Barnhouse, Ewing
NAY: None
Motion carried 4 -0 and the meeting was adjourned at 7_;,52 p.m.
Mar is Boutwell, Authority Secretary
2
Danny