HomeMy WebLinkAbout2005.11.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 15, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, November 15, 2005 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, November 11, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:32 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
Craig Thoendel, Chairman
Steve Cataudella, Vice Chair
Brent Colgan, 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 TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 1, 2005 Regular Meeting
B. Approval of Claims
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $15,186.80 and payroll claims totaling $19,939.72.
Owasso Public Golf Authority November 15, 2005
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray presented to Council the October Bailey Ranch Golf Course Financial Report.
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 pm.
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Stephanie Breitbarth, Minute Clerk
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Craig Thor"ndbl, Chairman
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Craig Thor"ndbl, Chairman
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