HomeMy WebLinkAbout2012.09.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 4, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, September 4, 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 31, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:21 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Chris Kelley, Vice Chairman
Jeri Moberly, Trustee
Patrick Ross, Trustee
Charlie Brown, 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 August 21, 2012 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Ms. Moberly, to approve the Consent Agenda with claims
totaling $35,1 10.31. Also included for review were the payroll payment reports for 08/25/2012.
YEA: Kelley, Brown, Ross, Moberly, 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
Mr. Ray commented the monthly golf operations report will occur during the second regular
meeting of each month.
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
September 4, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Ms. Moberly moved, seconded by Dr. Kelley, to adjourn the meeting.
YEA: Moberly, Ross, Kelley, Brown, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:22 p.m.
%U-V,A rg Jaw- ,,
liann M. Stevens, Minute Clerk
Bonebrake, Chairman