HomeMy WebLinkAbout1997.12.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 2, 1997
The Owasso Public Golf Authority met in regular session on Tuesday, December 2, 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, November 26, 1997.
ITEM 1: CALL TO ORDER
Chairman Barnhouse called the meeting to order at 7:18 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
STAFF
Rodney J Ray, City Manager
Ronald D Cates, Authority Attorney
Marcia Boutwell, Authority Secretary
A quorum was declared present.
ABSENT
Mark Wilken, Trustee
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of November 18, 1997 Regular Meeting.
B. Approval of Claims
Dr Bode moved, seconded by Dr Standridge, to approve the consent agenda. The consent
agenda included minutes of the November 18, 1997 meeting, by reference made a part hereto.
Item B on the consent agenda included the following claims: (1) Bailey Ranch Golf Club
$4,220.73; (2) Payroll $14,265.72.
AYE: Bode, Standridge, Helm, Barnhouse
NAY: None
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 Standridge moved, seconded by Mr Helm, to adjourn.
AYE: Standridge, Helm, Bode, Barnhouse
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:19 p.m.
Marci Boutwell, Aut ority Secretary
December 2, 1997
Mary L& Barnhouse, Chairperson