HomeMy WebLinkAbout2007.01.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 2, 2007
The Owasso Public Golf Authority met in regular session on Tuesday, January 2, 2007 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 10:00 a.m. on Friday, December 29, 2006,
ITEM 1. CALL TO ORDER
The meting was called to order at 6:41 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 Cataudclla, Chair
Brent Colgan, Nice 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 TRUs'TEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the Laeccmbcr 1.9, 2006 Regular Mccting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $7,860.61 and payroll claims totaling $16,588.51,
YEA: Cataudclla, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Oii�asso Public Golflfwhorit),
Jalrua/-i 2, 2007
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW LOUSINESS
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Gall, to adjourn.
YEA: Oataudella, Colgan, (gall, Guevara, Kimball
NAB': None
Motion can -led 5-0 and the meeting was adjourned at 6:42 pm
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Pat Fry, Minute Clerk --
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Steve Oataud�lla, Chairman
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