HomeMy WebLinkAbout2005.06.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday June 21, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, June 21, 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, June 17, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 8:29 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Vice Chair
Gary Cochran, Trustee
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ABSENT
Craig Thoendel, Chairman
ITEM 4. CONSIDERATION ) APPROPRIATE ACTION RELATING ,
REQUEST FOR APPROVALAGENDA
A. Approval of Minutes of the June 7, 2005 Regular Meeting
B. Approval of Claims
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $ 13,778.16 and payroll claims totaling $23,941.20.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority June 21, 2005
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2005-02
Ms. Bishop presented the item. Mr. Cochran moved, seconded by Mr. Colgan, for Trustee
approval of Resolution No. 2005-02 adopting a fiscal year 2005-2006 budget for the OPGA.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPGA MANAGER
None
ITEM 7. REPORT FROM OPGA ATTORNEY
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ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cochran, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:31 pm.
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Pat Fry, Minute Clerk
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Steve CatAudella, Vice Chair
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