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OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 18, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, March 18, 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, March 14, 1997.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 8:15 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the OPWA 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 MARCH 4, 1997 REGULAR
MEETING.
Mr Ramey moved, seconded by Dr Standridge, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0.
ITEM 5: REQUEST APPROVAL CLAIMS.
Mr Ramey moved, seconded by Chairman Ewing, that the following claims be approved as
submitted: (1) Bailey Golf Ranch $52,938.21; (2) Payroll $11,781.45.
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Owasso Public Golf Authority
AYE: Ramey, Ewing, Standridge, Barnhouse, Helm
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPGA MANAGER
No report.
ITEM 7: REPORT FROM OPGA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
March 18, 1997
Mr Helm asked about the use of soft spikes. Mr Lehr said that everything is on schedule in the
conversion to soft spikes.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr Helm moved, seconded by Dr Standridge, to adjourn.
AYE: Helm, Standridge, Barnhouse, Ramey, Ewing
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8: P.
Dann§ Ewin Chai rson
Marci Boutwell, Auth rity Secretary
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