HomeMy WebLinkAbout2012.06.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 5, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, June 5, 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, June 1, 2012.
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Chairman Bonebrake called the meeting to order at 9:18 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, 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 May 15, 2012 Regular Meeting
B, Approval of Claims
Ms. Moberly moved, seconded by Mr. Kelley, to approve the Consent Agenda with claims
totaling $37,849.06. Also included for review was the payroll payment report for 05/19/2012.
YEA: Ross, Brown, Moberly, Kelley, Bonebrake
NAY: None
Motion carried 5-0
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 June 5, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr, Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:19 p.m.
o g Bonebrake, Chairman
Cam'
Ashley Hickm n, Minute Clerk