HomeMy WebLinkAbout2005.07.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday July 5, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, July 5, 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 1, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:36 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
Gary Cochran, Trustee
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 21, 2005 Regular Meeting
B. Approval of Claims
Mr. Colgan moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $59,988.10 and payroll claims totaling $24,703.69.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority July S, 2005
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray reported that the attorney representing the citizens who had filed the initiative petition
has filed an appeal.
Ms. Kimball remarked that, according to the latest Golf Course reports, no significant
improvement could be seen in revenues. She asked Mr. Ray if Staff still anticipates a 35% gain
in revenues in the next budget year as stated in the budget. Mr. Ray replied that there was
improvement in the last month's revenues and felt confident that this improvement would
continue.
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:40 pm.
Pat Fry, Minute Cle
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