HomeMy WebLinkAbout1997.01.21_OPGA Minutes1
OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 21, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, January 21, 1997 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, January 17, 1997.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 8:09 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM • ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice 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
Mary Lou Barnhouse, Trustee
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JANUARY 21, 1997
REGULfz R MEETING.
Mr Ramey moved, seconded by Mr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Standridge, Helm, Ewing
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
ITEM 5: REQUEST APPROVAL CLAIMS.
January 21, 1997
Mr Ramey moved, seconded by Mr Standridge, that the following claims be approved as
submitted: (1) Bailey Golf Ranch $61,838.53; (2) Payroll $12,071.32.
AYE: Ramey, Standridge, Helm, Ewing
NAY: None
Motion carried 4-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
Mr Helm asked if we could request that PSO put in underground instead of overhead lines at
the golf course.
ITEM 10: ADJOURNMENT
Mr Standridge moved, seconded by Mr Ramey, to adjourn.
AYE: Standridge, Ramey, Helm, Ewing
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:12 m.
9 (J 2!l
Danny Ewing Chai on
M 4 Boutwell, A thority Secretary
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