HomeMy WebLinkAbout1997.04.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 1, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, April 1, 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 28, 1997.
ITEM 1: CALL TO ORDER
Chairman Ewing called the meeting to order at 8:12 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 MARCH 18 1997 REGULAR
MEETING.
Mr Ramey moved, seconded by Ms Barnhouse, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Barnhouse, Standridge, Helm, Ewing
NAY: None
Motion carried 5-0.
ITEM 5: REQUEST APPROVAL CLAIMS
Mr Ramey moved, seconded by Dr Standridge, that the following claims be approved as
submitted: (1) Bailey Golf Ranch $18,975.38; (2) Payroll $13,076.30.
Owasso Public Golf Authority
AYE: Ramey, Standridge, Barnhouse, I
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPGA
No report.
ITEM 7: REPORT FROM OPGA .
No report.
ITEM 8: UNFINISHED BUSINESS
Mr Helm asked about the clubhouse lease. Mr Lehr said that it is a lease/purchase and will
belong to OPGA once the lease is paid. It will probably be sold or utilized in some other way
when a new clubhouse is constructed.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Mr Ramey moved, seconded by Ms Barnhouse, to adjourn.
AYE: Ramey, Barnhouse, Helm, Standridge, Ewing
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8• .m.
Danny Ewing, 4airperse
Marcia outwell, Authority Secretary
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