HomeMy WebLinkAbout2006.12.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 19, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, December 19, 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, December 15, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:01 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Nice Chair
Susan Kimball, 'Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
SENT
D. J. Gall, Trustee
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
RE -,QUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 5, 2006 Regular Meeting,
B. Approval. of Claims.
C. Acknowledgement of receiving the monthly FY 2006a2007 budget status report.
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPGA Consent: Agenda with
claims totaling $15,991.59 and payroll claims totaling $24,433.29.
YEA: Cataudella, Colgan, Kimball
NAB': None
Motion carried 3-0.
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ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM T NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAB: None
Motion carried 3-0 and the meeting was adjourned at 8:02 pm
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Pat Fry, Minute; Clerk
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Sieve CAudella, Chairman
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