HomeMy WebLinkAbout2012.02.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 7, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, February 7, 2012 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, February 3, 2012.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:05 p.m.
ITEM 2 ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Rodney Ray, Authority Manager
ABSENT
Charlie Brown, Trustee
ITEM 3 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 17, 2012 Regular Meeting
B. Approval of Claims
Mr. Stovall moved, seconded by Mr. Cataudella to approve the Consent Agenda with claims
totaling $19,905,37. Also included for review was the payroll payment report for pay period
01 / 14/12 and 01 /28/12.
YEA: Cataudella, Stovall, Ross, Bonebrake
NAY: None
Motion carried 4-0
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
No action was required on this item
ITEM 5 REPORT FROM OPGA MANAGER
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority
February 7, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Ross, Cataudella, Bonebrake, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:05 p.m.
Ashley Hick an, inute Clerk
g Bonebrake, Chairman