HomeMy WebLinkAbout2012.03.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 20, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, March 20, 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 16, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:45 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Charlie Brown, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
Patrick Ross, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 6, 2012 Regular Meeting and the March 13,
2012 Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Mr. Stovall moved, seconded by Mr. Brown to approve the Consent Agenda with claims totaling
$22,300.93. Also included for review was the payroll payment report for pay period 03/10/2012.
YEA: Stovall, Brown, Bonebrake
NAY: None
Motion carried 3-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
ITEM 5 REPORT FROM OPGA MANAGER
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
March 20, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Brown, Ross, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:46 p.m.
Ashley Hick an, Minute Clerk
Dou o ebrake, Chairman