HomeMy WebLinkAbout2006.03.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 7, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, March 7, 2006 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, March 3, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:15 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Vice Chair
Brent Colgan, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Craig Thoendel, Chairman
Wayne Guevara, Trustee
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A. Approval of Minutes of the February 21, 2006 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $42,172.71 and payroll claims totaling $18,336.19.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
March 7, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:16 pm.
Pat Fry, Minute Clerk
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