HomeMy WebLinkAbout2004.01.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 6, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, January 6, 2004 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, January 2, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:00 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
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of December 16, 2003 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $45,214.58 and payroll claims for two pay periods totaling $44,067.21.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
January 6, 2004
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Mr. Cataudella moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:02 p.m.
J,.
r--P
Pat Fry, Minute Clerl
'Garyochran, Chair
2