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Home My WebLink About1997.06.17_OPGA Minutes�i 1 1 OWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, June 17, 1997 The Owasso Public Golf Authority met in regular session on Tuesday, June 17, 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, June 13, 1997. ITEM 1: CALL TO ORDER Chairman Barnhouse called the meeting to order at 7:45 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 Bode, 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 JUNE 3. 1997 REGULAR MEETING AND JUNE 10, 1997 SPECIAL 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. Owasso Public Golf Authority ITEM 5: REQUEST APPROVAL CLAIMS. June 17, 1997 Dr Standridge moved, seconded by Mr Wilken, that the following claims be approved as submitted: (1) Bailey Golf Ranch $47,257.24; (2) Payroll $16,718/40. AYE: Standridge, Wilken, Bode, Helm, Barnhouse NAY: None Motion carried 5-0. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE ADOPTION OF OPGA RESOLUTION #97-01, A RESOLUTION ADOPTING AN FY 1997-98 OPGA BUDGET FOR ALL FUNDS ADMINISTERED BY THE OWASSO PUBLIC GOLF AUTHORITY. Ms Bishop presented OPGA Resolution #97-01, which adopts the FY 97-98 budget for all funds administered by the Owasso Public Golf Authority. Mr Wilken moved, seconded by Dr Standridge, to approve OPGA Resolution #97-01. AYE: Wilken, Standridge, Helm, Bode, Barnhouse NAY: None Motion carried 5-0. ITEM 7: REPORT FROM OPGA MANAGER No report. ITEM 8: REPORT FROM OPGA ATTORNEY No report. ITEM 9: UNFINISHED BUSINESS None. ITEM 10: NEW BUSINESS None. 2 ■ O I Owasso Public Golf Authority June 17, 1997 ITEM 11: ADJOURNMENT Dr Bode moved, seconded by Mr Helm, to adjourn. AYE: Bode, Helm, Wilken, Standridge, Barnhouse NAY: None Motion carried 5-0 and the meeting was adjourned at 7:46 p.m. Marc Boutwell, Audi rity Secretary 7 MFWVA� FA MR -mW,,- IN owl Mm" A A 1-0 ==$ �'i :.