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HomeMy WebLinkAbout1996.12.03 OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, December. 1996 J The Owasso Public Golf Authority met in regular session on Tuesday, November 19, 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 Wednesday, November 27, 1996. ITEM 1: CALL TO ORDER Chairman Ewing called the meeting to order at 8:44 p.m. ITEM 2: FLAG SALUTE The flag salute was given during the City Council meeting preceding this meeting. ITEM 3: ROLL CALL PRESENT Danny Ewing, Chair Joe Ramey, Vice 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 ITEM 4: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 19, 1996 SPECIAL MEETING. Mr Standridge moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by reference made a part hereto. AYE: Standridge, Barnhouse, Helm, Ramey, Ewing NAY: None Motion carried 5 -0. Owasso Public Golf Authority December 3, 1996 ITEM 5: REQUEST APPROVAL CLAIMS. Mr Standridge moved, seconded by Ms Barnhouse, that the following claims be approved as submitted: (1) Bailey Golf Ranch $22,069.76; (2) Payroll $12,564.08. AYE: Standridge, Barnhouse, Helm, Ramey, Ewing NAY: None Motion carried 5 -0. ITEM • REPORT FROM OPGA MANAGER No report. ITEM 7: REPORT FROM OPGA ATTORNEY No report. ITEM 8: UNFINISHED BUSINESS None OR ITEM 9: NEW BUSINESS jW None ITEM 10: ADJOURNMENT Mr Helm moved, seconded by Mr Ramey, to adjourn. AYE: Helm, Ramey, Standridge, Barnhouse, Ewing NAY: None Motion carried 5 -0 and the meeting was adjourned at 8147 p. m. Marci utwell, Authority Secretary 2 Danny Ewing,