PUBLIC NOTICE OF THE MEETING OF THE

PUBLIC NOTICE OF THE MEETING OF THE

OWASSO PUBLIC GOLF AUTHORITY

TYPE OF MEETING: Regular

DATE: February 19, 2008

TIME: 6:30 p.m.

PLACE: Council Chambers, Old Central Building

109 N. Birch

Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on Friday, February 15, 2008.

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Juliann M. Stevens, Deputy City Clerk

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AGENDA

1. Call to Order

Vice Chairman D.J. Gall

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2. Roll Call

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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 February 5, 2008 Regular Meeting.

Attachment #3-A

B. Approval of Claims.

Attachment #3-B

C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.

Attachment # 3-C

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4. Report from OPGA Manager.

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5. Report from OPGA Attorney.

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

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7. Adjournment.

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