HomeMy WebLinkAbout2006.12.05_OPGA MinutesOWASSO PUBLIC GOLD' AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 5, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, December 5, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 3:00 p.m. on Thursday, November 30, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 6:51 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. DOLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
D. J. Gall, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FORTRUSTEE APPROVAL, OF THE CONSENT AGENDA
A. Approval of Minutes of the Noverrzber 21, 2006 regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Gall, to approve the OPGA Consent Agenda with claims
totaling $4,861.35 and payroll cla.irns totaling $21,868.18.
YEA: Cataudella, Colgan, Gall, Kimball
NAY: None
Motion carried 4-0.
Owasso Public GolfAuthoril}'
December 5, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM i. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Kimball
NAY; None
Motion. carried 4-0 and the meeting was adjourned at 6; 52 pm,
Pat Fry, Minute Clerk,
Steve Cathudella, Chairman
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