HomeMy WebLinkAbout2007.08.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 21, 2007
The Owasso Public Golf Authority met in regular session on Tuesday, August 21, 2007 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, August 17, 2007.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:24 p.m.
ITEM 2. FLAG SALUTE
The Flag Salute was conducted during the Council Meeting.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
D. J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 7, 2007 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Mr. Bonebrake moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $23,802.15 and payroll claims totaling $32,044.43.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
August 21, 2007
ITEM 5. REPORT FROM OPGA MANAGER
No report
ITEM 6. REPORT FROM OPGA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cataudella moved, seconded by Ms. Kimball, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:26 pm.
Sha Clerk
Steve Cata della, Chairman
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