HomeMy WebLinkAbout1997.05.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, May 20, 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, May 16, 1997.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:57 p.m.
ITEM 2: FLAG SALUTE
The flag salute was given during the City Council meeting preceding this meeting.
ITEM 3: ROLL CALL
PRESENT
Mary Lou Barnhouse, Chair
Tracy Standridge, Vice Chair
Michael Helm, Trustee
Denise Wilken, Trustee
Mark Wilken, 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 MAY 6, 1997 REGULAR
MEETING.
Dr Bode moved, seconded by Dr Standridge, to approve the minutes as submitted, by reference
made a part hereto.
AYE: Bode, Standridge, Helm, Wilken, Barnhouse
NAY: None
Motion carried 5-0.
ITEM 5: REQUEST APPROVAL CLAIMS
Dr Standridge moved, seconded by Mr Wilken, that the following claims be approved as
submitted: (1) Bailey Golf Ranch $64,011.90; (2) Payroll $14,779.12.
Owasso Public Golf Authority
AYE: Standridge, Wilken, Bode, Helm, Barnhouse
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
None.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Dr Bode moved, seconded by Dr Standridge, to adjourn.
AYE: Bode, Standridge, Wilken, Helm, Barnhouse
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:58 p.m.
Marci Boutwell, Auth rity Secretary
4
May 20, 1997
Mary L& Barnhouse, Chairperson