HomeMy WebLinkAbout1997.04.15_OPGA MinutesLJ
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OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 15, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, April 15, 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, April 11, 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 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 APRIL 1, 1997 REGULAR
MEETING.
Mr Ramey moved, seconded by Chairman Ewing, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Ramey, Ewing, Barnhouse, Standridge, Helm
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 $79,695.92; (2) Payroll $13,907.19.
Owasso Public Golf Authority
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0.
ITEM 6: REPORT FROM OPGA MANAGER
April 15, 1997
Mr Ray announced that there would be a reception on May 6, 1997 immediately following the
OPGA meeting to honor the retiring council members, the new council members, and the new
Mayor and Vice Mayor.
ITEM 7: REPORT FROM OPGA ATTORNEY
No report.
ITEM 8: UNFINISHED BUSINESS
Mr Helm asked about the use of soft spikes on the golf course. Mr Lehr said that they are
available in the Pro Shop for purchase, and will be required on the course beginning on May 1.
ITEM 9: NEW BUSINESS
Chairman Ewing thanked the city employees, department directors, fellow council members, and
Chamber of Commerce for all that they have done during his tenure as Mayor.
ITEM 10: ADJOURNMENT
Mr Ramey moved, seconded by Dr Standridge, to adjourn.
AYE: Ramey, Standridge, Barnhouse, Helm, Ewing
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8: m.
Danny wing, C rperson
Marcia outwell, Autho 'ty Secretary
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