HomeMy WebLinkAbout2006.11.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 7, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, November 7, 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, November 3, 2006.
ITEM 1. CALL, TO ORDER
The meeting was called to order at 7:16 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Mice 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 1 7, 2006 Regular Meeting,
E. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Gall, to approve the OPGA Consent Agenda with claims
totaling $25,267.146 and payroll claims for two pay periods totaling $49,332,38.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public GolfAuthority
Noveinber 7, 2006
None
Done
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Gall moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY. None
Motion carried 5-0 and the meeting was adjourned at 7:17 Ism,
Pat Fry, Minute Clerk
Steve Caf udella, Chairman
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