HomeMy WebLinkAbout2005.08.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday August 2, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, August 2, 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, July 29, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 6:51 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Craig Thoendel, Chairman
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 19, 2005 Regular Meeting
B. Approval of Claims
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $66,606.16 and payroll claims totaling $22,917.71.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public GolfAutbority August 2, 2005
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray mentioned that he had received compliments from the participants of the NGA
Tournament regarding the conditions and improvements of the golf course.
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:52 pm.
Pat Fry, Minute Clerk
3fai g Th 'el, *Chairman
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