PUBLIC
NOTICE OF THE MEETING OF THE
OWASSO
PUBLIC GOLF AUTHORITY
TYPE
OF MEETING: Regular
DATE: February 7, 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 Friday, February 3, 2012. __________________________________________________
Juliann
M. Stevens, Deputy 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 January 17,
2012 Regular Meeting
B. Approval of Claims
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