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HomeMy WebLinkAbout2004.10.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, October 19, 2004 The Owasso Public Golf Authority met in regular session on Tuesday, October 19, 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, October 15, 2004. ITEM 1. CALL TO ORDER Chairman Kimball called the meeting to order at 7:38 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 Steve Cataudella, Trustee Gary Cochran, Trustee Brent Colgan, Trustee A quorum was declared present. STAFF Rodney J. Ray, Authority Manager Ronald Cates, Authority Attorney ABSENT Craig Thoendel, Vice Chair ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA. A. Approval of Minutes of the October 5, 2004 Regular Meeting B. Approval of Claims Mr. Cataudella moved, seconded by Mr. Cochran, to approve the OPGA Consent Agenda with claims totaling $16,544.34 and payroll claims totaling $23,311.33, YEA: Cataudella, Cochran, Colgan, Kimball NAY: None Motion carried 4-0. Owasso Public Golf Authority October 19, 2004 ITEM 5. REPORT FROM OPGA MANAGER Mr. Ray said a copy of the 90 day report from KC Golf Management had been left at the Councilor's stations for their review. 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 NAY: None Motion carried 4-0 and the meeting was adjourned at 7:40 pm. Pat Fry, Minute Clerk I is Susan Kimball, Chair' 2