HomeMy WebLinkAbout2005.05.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday May 3, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, May 3, 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, April 30, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:12 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
Susan Kimball, Chair
Craig Thoendel, Vice Chair
Steve Cataudella, Trustee
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
ITEM 4. ELECTION OF CHAIRMAN
Chairman Kimball called for nominations for the position of OPGA Chair, Chairman Kimball
then nominated Vice Chair Craig Thoendel. The nomination was seconded by Councilor
Cochran.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public GolfAuthority May 3, 2005
ITEM 5. ELECTION OF VICE CHAIR
Newly elected Chairman Thoendel called for nominations for the position of Vice Chair.
Councilor Cochran nominated Steve Cataudella. The nomination was seconded by Councilor
Colgan.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 19, 2005 Regular Meeting
B. Approval of Claims
Ms. Kimball moved, seconded by Mr. Cochran, to approve the OPGA Consent Agenda with
claims totaling $69,355.06 and payroll claims totaling $21,104.27.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
None
None
None
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Owasso Public Golf Authority
May 3, 2005
ITEM 10. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meting was adjourned at 7:15 pm.
Pat Fry, Minute Clerk �`
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