HomeMy WebLinkAbout2012.03.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 6, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, March 6, 2012 in the Council
Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall
bulletin board at 6:00 p,m. on Friday, March 2, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:06 p,m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Warren Lehr, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 21, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown requested item B be removed from the consent agenda for separate consideration.
Mr. Brown moved, seconded by Mr. Stovall to approve item A of the Consent Agenda.
YEA: Ross, Brown, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Mr. Warren Lehr responded to questions relating to item B, Approval of Claims, on the consent
agenda. Mr. Brown moved, seconded by Mr. Stovall to approve item B of the consent agenda
with claims totaling $14,444.70. Also included for review were the payroll payment reports for
pay period 02/25/2012,
YEA: Stovall, Ross, Brown, Cataudella, Bonebrake
NAY: None
Motion carried 5-0
Owasso Public Golf Authority
March 6, 2012
ITEM 5 REPORT FROM OPGA MANAGER
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
AWN : 9b1IN2 93-1
None
ITEM 8 ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Brown, Cataudella, Ross, Stovall, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:07 p.m.
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Ashley Hick an, Minute Clerk