HomeMy WebLinkAbout2004.09.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 7, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, September 7, 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, September 3, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:03 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
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Steve Cataudella, Trustee
Gary Cochran, Trustee
CONSIDERATIONITEM 4. APPROPRIATE ACTION RELATINGO
REQUEST
.; U •, TRUSTEE APPROVAL CONSENT AGENDA.
A. Approval of Minutes of August 17, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Thoendel, to approve the OPGA Consent Agenda with
claims totaling $57,645.87 and payroll claims totaling $27,066.62.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority September 7, 2004
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray thanked Jerry Whited of the Owasso Reporter for his efforts in promoting the Character
Luncheon.
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Kimball, Thoendel
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:05 pm.
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Pat Fry, Minute Clerk
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Susan Kimball, Cliair
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