HomeMy WebLinkAbout2007.10.04_OPGA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC GOLF AUTHORITY
TYPE OF MEETING: Special
DATE: October 4, 2007
TIME: 7:00 p.m.
PLACE: Community Center Building
301 S. Cedar
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 7:00 p.m. on
Tuesday, October 2, 2007.
Juliann M. Stevens, Deputy City Clerk
AGENDA
1. Call to Order
Chairman Stephen Cataudella
2. Roll Call
3. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of the Minutes of September 18, 2007 Regular Meeting.
Attachment #3-A
B. Approval of Claims.
Attachment #3-B
4. Report from OPGA Manager.
SAAgendas\OPGA\2007\1004_special. doc
October 4, 2007
Page 2
Report from OPGA Attorney.
6. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
7. Adjournment.
S:\Agendas\OPGA\2007\1004_special. doc