HomeMy WebLinkAbout2007.10.04_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, October 4, 2007
The Owasso Public Golf Authority met in special session on Thursday, October 4, 2007 in the
meeting room of the Owasso Community Center, located at 302 S. Cedar per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at 7:00 p.m. on Tuesday,
October 2, 2007.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:12 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Mayor
Susan Kimball, Councilor
Jon Sinex, Councilor
A quorum was declared present.
STAFF
Rodney J. Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
DJ Gall, Vice Mayor
Doug Bonebrake, Councilor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR COUNCIL APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 18, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $13,849.73 and payroll claims totaling $25,971.21.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
October 4, 2007
ITEM 4. REPORT FROM OPGA MANAGER
None
ITEM 5. REPORT FROM OPGA ATTORNEY
None
ITEM 6. NEW BUSINESS
None
ITEM 7. ADJOURNMENT
Chairman Cataudella moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Kimball, Sinex
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:13 pm.
uliann Stevens, Minute Clerk
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Stephen Ca udella, Chair
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