HomeMy WebLinkAbout2006.09.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 19, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, September 19, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, September 15, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:10 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
D. J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 5, 2006 Regular Meeting.
B. Approval of C1alms.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Ms. Kimball requested a report showing a comparison of last year's budget stasis report to this
year's report so that she might see if any improvements had been made. Mr. Ray said he would
provide in the fixture a comparison style budget status report reflecting at least 3 years. This
report for July and August would also be provided.
Owasso Public Golf Authority
Septeiizber 19, 2006
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $9,853.52 and payroll claims totaling $24,235.53.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
None
None
ITEM 7. NEW BUSINESS
Ms. Kimball brought to the attention of the Council a letter she had received in the mail
supposedly from Bailey Ranch Golf Club and using their logo, offering free meals. She asked
Mr. Ray if the Golf Club's logo was patented and if they did, in fact, send out the letters. Mr.
Ray said he would check in to this matter immediately.
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Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at: 7:15 pm.
Pat Fry, Minute Clerk
Steve Cataudella, Chairman
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