HomeMy WebLinkAbout2011.11.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 15, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, November 15, 2011 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 11, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:20 p.m
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman Charlie Brown, Trustee
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 1, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 201 1-2012 budget status report.
Mr. Cataudella moved, seconded by Mr. Stovall to approve the consent agenda with claims
totaling $11,367.88. Also included for review were payroll reports for pay period 11 J05/201 1.
YEA: Ross, Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 4-0.
ITEM 4, CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No Action Required
ITEM 5. REPORT FROM OPGA MANAGER
No report.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
Owasso Public Golf Authority
ITEM 7. NEW BUSINESS
�^ None.
ITEM 8. ADJOURNMENT
November 15, 2011
Mr. Ross moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Stovall, Ross
NAY: None
Motion carried 4-0 and the meeting Was adjourned at 8:21 p.m.
101,11.1a � i
Julia jl i Stevens, Minute Clerk
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