HomeMy WebLinkAbout2006.10.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINT TTF.S nar REGULA.r? MEETING,
Tuesday, October 3, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, October 3, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Fall bulletin board at 5:00 p.m. on Friday, September 29, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:35 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
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
GUEST FOR TP.US7: EE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 19, 2006 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $62,251.21 and payroll claims totaling $28,310.61.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
October 3, 2006
ITEM 5. REPORT FROM OPGA MANAGER
Done
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
Mr. Cohan moved, seconded by Mr. Gall, to adjourn.
YEA; Cataudella, Cohan, Gall, Guevara, Kimball
NAY, None
Motion carried 5-0 and the meeting was adjourned at ` :36 pm.
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Steve Cataudella, Chairman
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