HomeMy WebLinkAbout2012.05.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 1, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, May 1, 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, April 27, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:26 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
ABSENT
Bryan Stovall, Vice Chairman
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 17, 2012 Regular Meeting
B. Approval of Claims
Mr. Brown moved, seconded by Mr. Ross, to approve the Consent Agenda with claims totaling
$28,415,93. Also included for review were payroll payment reports for pay period 04/21 /2012.
YEA: Ross, Brown, Cataudella, Bonebrake
NAY: None
Motion carried 4-0
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
ITEM 7 NEW BUSINESS
►=
Owasso Public Golf Authority May 1, 2012
ITEM 8 ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Brown, Cataudella, Ross, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:27 p.m.
Ic' a cg&�
Ashley Hick an, Minute Clerk