HomeMy WebLinkAbout2005.05.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday May 17, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, May 17, 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, May 13, 2005.
ITEM 1. CALL TO ORDER
Chairman Thoendel called the meeting to order at 7:26p.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
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ABSENT
Steve Cataudella, Vice Chair
Susan Kimball, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO
REQUEST
/. FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
.,; 1.
A. Approval of Minutes of the May 3, 2005 Regular Meeting
B. Approval of Claims
Mr. Cochran moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $11,408.47 and payroll claims totaling $21,758.02,
YEA: Cochran, Colgan, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority May 3, 2005
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray announced that the new fleet of golf carts had arrived and were in use.
ITEM 6. REPORT FROM OPGA ATTORNEY
awl,
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cochran, Colgan, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:28 pm.
Pat Fry, Minute Clerl
Craig The del, Chair
2