HomeMy WebLinkAbout2012.08.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 21, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, August 21, 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, August 17, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:38 p.m.
ITEM 2 ROLL CALL
PRESENT
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
ABSENT
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A, Approval of Minutes of the August 7, 2012 Regular Meeting and the August 14,
2012 Special Meeting
B. Approval of Claims
C. Acknowledge Receipt of the Monthly Budget Status Report
Mr. Brown requested item B, Claims, be removed for separate consideration, Mr. Brown moved,
seconded by Mr. Ross to approve item A, Minutes, and item C, Monthly Budget Status Report, of
the consent agenda.
YEA: Kelley, Brown, Moberly, Ross, Bonebrake
NAY: None
Motion carried 5-0
Owasso Public Golf Authority August 21, 2012
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Chris Cook responded to questions relating to item B, Claims, on the consent agenda. After
discussion, Mr, Brown moved, seconded by Ms. Moberly to approve item B, Claims, of the
consent agenda with claims totaling $24,843,28. Also included for review was the payroll
payment report for 08/11 /12.
YEA: Brown, Moberly, Ross, Kelley, Bonebrake
NAY: None
Motion carried 5-0
ITEM 5 REPORT FROM OPGA MANAGER
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:41 p.m.
(IJ, fil � J
Ashley Hick an, Minute Clerk
1
;ag nebra e, Chairman
