HomeMy WebLinkAbout2012.09.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 18, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, September 18, 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, September 14, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:32 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman 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 September 4, 2012 Regular Meeting
B. Approval of Claims
C. Acknowledge receipt of the monthly budget status report
Mr. Ross requested item C, Monthly Budget Status Report, be removed from the consent agenda
for separate consideration. Mr. Ross moved, seconded by Mr. Brown to approve item A,
Minutes, and item B, Claims, of the consent agenda totaling $16,291.35. Also included for review
were the healthcare self-insurance claims report and the payroll payment reports for 09/08/2012.
YEA: Brown, Moberly, Ross, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Rodney Ray responded to questions relating to item C, Monthly Budget Status Report, on the
consent agenda. After discussion, Mr. Ross moved, seconded by Ms. Moberly to approve item
C, Monthly Budget Status Report, of the consent agenda.
YEA: Ross, Brown, Moberly, Bonebrake
NAY: None
Motion carried 4-0
Owasso Public Golf Authority September 18, 2012
ITEM 5 REPORT FROM OPGA MANAGER
Larry Langford presented the monthly update on activity at the Bailey Ranch Golf Club
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Ross moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Moberly, Ross, Brown, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:52 p.m.
qJ "ianntevens, Minute Clerk