PUBLIC NOTICE OF THE MEETING OF THE

OWASSO PUBLIC GOLF AUTHORITY

TYPE OF MEETING: Regular

DATE: January 3, 2012

TIME: 6:30 p.m.

PLACE: Council Chambers, Old Central Building

109 N. Birch

A Notice of the meeting and agenda filed in the office of the City Clerk and posted at City Hall at 6:00 p.m. on Wednesday, December 29, 2011. __________________________________________________

Ashley Hickman, Assistant City Clerk

____________________________________________________________________________________________

AGENDA

1. Call to Order

Chairman Doug Bonebrake

2. Roll Call

3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.

A. Approval of the Minutes of the December 20, 2011 Regular Meeting.

Attachment # 3-A

B. Approval of Claims.

Attachment # 3-B

4. Consideration and appropriate action relating to items removed from the Consent Agenda

5. Report from OPGA Manager

6. Report from OPGA Attorney

7. New Business (New Business is any item of business which could not have been foreseen at the time of posting of the agenda)

8. Adjournment