HomeMy WebLinkAbout2013.01.08_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 8, 2013
The Owasso Public Golf Authority met in regular session on Tuesday, January 8, 2013 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 January 4, 2013.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:12 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 December 18, 2012 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Mr. Brown, to approve the Consent Agenda with claims totaling
$10,766.99. Also included for review were the payroll payment repor is for 12 /15/2012 and
12/29/2012.
YEA: Brown, Ross, Kelley, 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
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
January 8, 2013
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Dr. Kelley moved, seconded by Ms. Moberly, to adjourn the meeting.
YEA: Kelley, Ross, Brown, Moberly, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:13 p.m.
Ashley Hickm n, Minute Clerk
D onebrake, Chairman