HomeMy WebLinkAbout2005.09.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday September 20, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, September 20, 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, September 16, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:15 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
Julic 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 September 6, 2005 Regular Meeting
B. Approval of Claims
C. Acknowledgement of receiving the monthly FY 2005-2006 budget report.
Owasso Public Golf Authority
September- 20, 2005
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda. with
claims totaling $30,016.54 and payroll claims totaling $21,197.06.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF A SUPPLEMENTAL
APPROPRIATION TO CARRY OVER UNEXPENDED FUNDS FROM THE FY
2004-2005 BUDGET TO THE FY 2005-2006 BUDGET
Ms. Bishop presented the item. Mr. Colgan moved, seconded by Mr. Cataudella, for Trustee
approval of a budget amendment increasing the Owasso Public Golf Authority appropriation for
expenditures by $15,000.00.
YEA: Cataudella, Colgan, Guevara, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPGA MANAGER
None
ITEM 7. REPORT FROM OPGA ATTORNEY
am
ITEM 8. NEW BUSINESS
None
ITEM 9. 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 8:18 pm.
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Owasso Public GolfAuthority
September 20, ZOOS
F
Pat Fry, Minute Clerk`
Craig The el, Chairman