HomeMy WebLinkAbout2006.10.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR. MEETING
Tuesday, October 17, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, October 17, 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, October 13, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:06 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. DOLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, `lice 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 October 3, 2006 Regular Meeting.
. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $44,370.86 and payroll claims totaling $21,997.88,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority October 17, 2006
Mr. Ray brought to the Councilors' attention the Comparative Analysis that was in their packet.
This was provided, as promised, to give more analytical information on the Golf Club's budget
status report. This information should be included in future reports.
None
ITEM 7. NEW BUSINESS
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
MAY: None
Lotion carried 5-0 and the meeting was adjourned at 8:07 pm.
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Pat Fry, Minute Clerk
Steve Cat della, Chapman
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