HomeMy WebLinkAbout2012.06.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 19, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, June 19, 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 15, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:04 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman
Chris Kelley, Vice Chairman
Charlie Brown, Trustee
Jeri Moberly, 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 June 5, 2012 Regular Meeting and the June 12, 2012
Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Mr. Brown moved, seconded by Ms. Moberly to approve the Consent Agenda with claims
totaling $26,685.31. Also included for review was the payroll payment report for pay period
06/02/2012.
YEA: Kelley, Brown, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action required
Owasso Public Golf Authority June 19, 2012
ITEM 5 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR
APPROVAL OF OPGA RESOLUTION NO. 2012-01, ADOPTING THE FY 2012-2013
ANNUAL OPERATING BUDGET
Rodney Ray presented the item recommending approval of Resolution No. 2012-01, adopting
the FY 2012-2013 Annual Operating Budget. After discussion, Mr. Brown moved, seconded by Mr.
Kelley to approve Resolution No. 2012-01, as recommended.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 6 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST TO DISSOLVE
AND DISBAND THE OWASSO PUBLIC GOLF AUTHORITY
Patrick Ross presented the item recommending approval to dissolve and disband the Owasso
Public Golf Authority. After discussion, the item was tabled to the July 10 work session.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0
ITEM 7 REPORT FROM OPGA MANAGER
No report
ITEM 8 REPORT FROM OPGA ATTORNEY
No report
ITEM 9 NEW BUSINESS
None
ITEM 10 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Ross, Kelley, Brown, Moberly, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:10 p.m.
shley Hick an, Minute Clerk
onebrake, Chairman
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