HomeMy WebLinkAbout2004.12.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 21, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, December 21, 2004 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, December 17, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 8:24 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Susan Kimball, Chair
Craig Thoendel, Vice Chair
Gary Cochran, Trustee
Brent Colgan, Trustee
A quorum was declared. present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A.
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the December 7, 2004 Regular Meeting
B. Approval of Claims
Mr. Cochran moved, seconded by Mr. Thoendel, to approve the OPGA Consent Agenda with
claims totaling $4,425.56 and payroll claims totaling $23,047,60.
YEA: Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
December 21, 2004
ITEM 5. REPORT FROM OPGA MANAGER
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
Mayor Kimball congratulated Mr. Ray on the renewal of his contract, and thanked hirn for his
dedication to the City of Owasso, helping to make Owasso Oklahoma's Premier City.
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Thoendel, to adjourn.
YEA: Cochran, Colgan, Kimball, Thoendel
NAY. None
Motion carried 4-0 and the meting was adjourned at 8:25 pm.
Pat Fry, Minute C rl�
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Susan Kimball, Chair
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