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HomeMy WebLinkAbout2007.07.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, July 17, 2007 The Owasso Public Golf Authority met in regular session on Tuesday, July 17, 2007 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, July 13, 2007. ITEM 1. CALL TO ORDER The meeting was called to order at 7:46 p.m. ITEM 2. FLAG SALUTE The Flag Salute was held during the Council Meeting. ITEM 3. ROLL CALL PRESENT ABSENT Steve Cataudella, Chair D. J. Gall, Vice Chair Doug Bonebrake, 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 TRUSTEE APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the July 3, 2007 Regular Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report. Mr. Bonebrake moved, seconded by Mr. Gall, to approve the OPGA Consent Agenda with claims totaling $18,978.49 and payroll claims totaling $27,913.86. YEA: Bonebrake, Cataudella, Gall, Kimball NAY: None Motion carried 4-0. Owasso Public Golf Authority July 17, 2007 ITEM 5. REPORT FROM OPGA MANAGER No report ITEM 6. REPORT FROM OPGA ATTORNEY No report ITEM 7. NEW BUSINESS None Ms. Kimball moved, seconded by Mr. Bonebrake, to adjourn. YEA: Bonebrake, Cataudella, Gall, Kimball NAY: None Motion carried 4-0 and the meeting was adjourned at 7:47 pm. Pat Fry, Minute Clerk Steve Ca audella, Chairman 2