HomeMy WebLinkAbout1997.10.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 7, 1997
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The Owasso Public Golf Authority met in regular session on Tuesday, October 7, 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, October 3, 1997.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:34 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
Michael Helm, Trustee
Denise Bode, Trustee
Mark Wilken, Trustee
STAFF
Timothy Rooney, Acting City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Tracy Standridge, Vice Chair
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of September 16, 1997 Regular Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Mr Wilken, to approve the consent agenda. The consent agenda
included minutes of the September 16, 1997 meeting, by reference made a part hereto. Item B
on the consent agenda included the following claims: (1) Bailey Ranch Golf Club $37,075.73;
(2) Payroll #1 $19,350.02; (3) Payroll #2 $14,587.42.
AYE: Bode, Wilken, Helm, Barnhouse
NAY: None
6 Motion carried 4-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY
No report.
ITEM 7: UNFINISHED BUSINESS
None.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr Bode moved, seconded by Mr Helm, to adjourn.
AYE: Bode, Helm, Wilken, Barnhouse
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:35 p.m.
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Marcia outwell, Authorit -Secretary
2
October 7, 1997
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ary Lo Barnhouse, Chairperson