HomeMy WebLinkAbout2006.11.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 21, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, November 21, 2006 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, November 17, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:40 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan., Vice 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 17, 2006 Regular Meeting,
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Mr. Colgan moved, seconded by Mr. Gall, to approve the OPGA Consent Agenda. with claims
totaling $8,781.32 and payroll claims totaling $20,347,93,
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Olvasso Public Golf fltrtlzority
November 21, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL TO MODIFY THE CONTRACT FOR
SERVICES BETWEEN THE OWASSO PUBLIC GOLF AUTHORITY AND IBC
GOLF, LLC
Ms. Bishop introduced the item. Mr. Gall moved, seconded by Mr. Colgan, for Trustee approval
of a modification to the Golf Course Management Agreement between the Owasso Public Golf
Authority and IBC Golf, LLC.
ITEM 6. REPORT FROM OPGA MANAGER
None
ITEM i. REPORT FROM OPGA ATTORNEY
None
ITEM 8. NEW BUSINESS
None
ITEM 3. AD,IOUI TENT
Ms. Kimball 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 7:43 pm.
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Pat Fry, Minute Clerk
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Steve Ca. audella, Chaurnan
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