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HomeMy WebLinkAbout2007.09.18_OPGA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO PUBLIC GOLF AUTHORITY TYPE OF MEETING: Regular DATE: September 18, 2007 TIME: 6:30 p.m. PLACE: Council Chambers, Old Central Building 109 N. Birch Notice and agenda filed in the office of the Cit Clerk and posted at City Hall at 5:00 p.m. on Friday, September 14, 2007. kz^- zz&04",�_ uliann M. Stevens, Depidy 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 4, 2007 Regular Meeting. Attachment #3-A B. Approval of Claims. Attachment #3-B C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report. Attachment # 3-C 4. Report from OPGA Manager. S AAg=das\OP GA\2007\0918. do c September 18, 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\0918. doc OPGA CLAIMS TO BE PAID 09/18/07 VENDOR DESCRIPTION AMOUNT BGR DAILY ACCOUNT REIMB PETTY CASH 894.50 JPMORGAN CHASE COMMERCIAL CARD ACUSHNET-GOLF BALLS 232.62 JPMORGAN CHASE COMMERCIAL CARD ASHWORTH-MERCHANDISE 952.15 JPMORGAN CHASE COMMERCIAL CARD OAKLEY-SUNGLASSES 365.83 JPMORGAN CHASE COMMERCIAL CARD TEXOMA-GRIPS 71.43 GOLF SHOP MERCHANDISE DEPT TOTAL 2,516.53 THE FADLER COMPANY GROCERIES 517.93 STANDARD DISTRIBUTING SNACKS 320.47 WAL-MART COMMUNITY GROCERIES 90.44 IMPERIAL COFFEE SERVICE COFFEE 53.90 THE FADLER COMPANY SUPPLIES 123.78 YOUNGS FIRE SUPPRESSION SERVICES FIRE INSPECTION 113.00 UNITED LINEN & UNIFORM RENTAL LINEN SERVICE 60.85 PARTY PERFECT WEDDING VENTURES WEDDING SUPPLIES 260.00 UNITED LINEN & UNIFORM RENTAL LINEN SERVICE 79.96 FOOD & BEVERAGE DEPT TOTAL 1,620.33 JPMORGAN CHASE COMMERCIAL CARD JUSTICE GOLF -CART PARTS 107.00 CART OPERATIONS DEPT TOTAL 107.00 STAND-BY PERSONNEL TEMP SERVICE 900.00 STAND-BY PERSONNEL TEMP SERVICE 402.00 STAND-BY PERSONNEL TEMPORARY LABOR 1,842.00 JPMORGAN CHASE COMMERCIAL CARD LOWES-SUPPLIES 16.15 JPMORGAN CHASE COMMERCIAL CARD OFFICE DEPOT -CUPS 39.84 LOWES HOME IMPROVEMENT SPRAY PAINT/EPDXY 62.47 O'REILLY AUTOMOTIVE TIRE GAUGE/SOCKET HOLDER 49.94 YALE CLEANERS SHOP TOWELS 16.54 YALE CLEANERS SHOP TOWELS 8.27 REGAL CHEMICAL COMPANY CHEMICALS 508.00 LESCO CREDIT SERVICES CHEMICALS 721.79 ESTES CHEMICALS 124.20 MANTEK DIVISION HYDRA TURF 185.42 LESCO CREDIT SERVICES FERTILIZER 193.83 ESTES FERTILIZER 416.00 ESTES FERTILIZER 210.00 AMC INDUSTRIES INSTALLATION-MIM BOARDS 850.00 DICKSON BROS. FRT CHARGE -PUMP 102.00 B & M OIL COMPANY FUEL 1,371.50 LOWES HOME IMPROVEMENT RATCHET KIT/MAINT SUPPLIES 99.84 AEP/PSO 08/07 USE 885.49 OKLAHOMA NATURAL GAS 08/07 USE 36.07 PLATINUM PROTECTION SECURITY SERVICE 25.00 LESCO CREDIT SERVICES COMPOUND 61.75 O'REILLY AUTOMOTIVE OPERATING SUPPLIES 55.75 LUBER BROS BLADE -GROOM MASTER 603.02 BAILEY EQUIPMENT OPERATING SUPPLIES 43.03 PRECISION SMALL ENGINE TIE ROD ASSEMBLY 44.64 JPMORGAN CHASE COMMERCIAL CARD R & R PRODUCTS -MOWER PARTS 235.82 VENDOR JPMORGAN CHASE COMMERCIAL CARD JPMORGAN CHASE COMMERCIAL CARD JPMORGAN CHASE COMMERCIAL CARD JPMORGAN CHASE COMMERCIAL CARD JPMORGAN CHASE COMMERCIAL CARD JPMORGAN CHASE COMMERCIAL CARD GIFT BOX CORPORATION OF AMERICA COX COMMUNICATIONS WASTE MANAGEMENT QUARRY LANDFILL AEP/PSO OKLAHOMA NATURAL GAS PLATINUM PROTECTION ORKIN EXTERMINATING UNITED LINEN & UNIFORM RENTAL LOWES HOME IMPROVEMENT UNITED LINEN & UNIFORM RENTAL MBH DESIGN SOUTH CENTRAL GOLF COURSE TRENDS JPMORGAN CHASE COMMERCIAL CARD DESCRIPTION AMOUNT WIRELESS TECH -TWO WAY RADIOS 1,441.80 COURSE MAINTENANCE DEPT TOTAL 11,552.16 MEETING EXPENSE 10.84 OFFICE DEPOT -SUPPLIES 258.05 SAV-ON PRINTING -SIGN 240.00 LOWE'S-SEWER CLEAN OUT PLUG 2.83 LOWE'S-CIGARETTE CONTAINERS 74.95 GIFT BAGS 128.39 CABLE SERVICE 36.01 TRASH SERVICE 199.81 08/07 USE 2,238.58 08/07 USE 303.21 SECURITY SERVICE 25.00 EXTERMINATING 50.48 LINEN SERVICE 15.50 ELECTRIC BALLAST 38.88 LINEN SERVICE 15.50 DESIGN FEE 500.00 ADVERTISING 425.00 WEB HOSTING 345.00 PGA MEMBER-TRAINING/KESTER 408.84 ADMINISTRATION DEPT TOTAL 5,316.87 OPGA FUND TOTAL 21,112.89 OWASSO PUBLIC GOLF AUTHORITY PAYROLL PAYMENT REPORT PAY PERIOD ENDING DATE Golf Shop Operations Golf Course Operations General & Administration 9/1 /2007 OVERTIME EXPENSES TOTAL EXPENSES 4,614.29 99.77 13,192.72 10,013.35 �r r 1J%1 A�. RNA ;(3 CITY OF OWASSO OWASSO PUBLIC GOLF AUTHORITY FISCAL YEAR 2007-2008 Statement of Revenues & Expenses As of August 2007 and 2006 OPERATING REVENUES: Golf shop fees Merchandise sales COS -- merchandise Food & beverage COS -- food & beverage Interest & other Transfer from General Fund TOTAL OPERATING REVENUES OPERATING EXPENSES: Personal services Materials & supplies Other services Capital outlay Debt service TOTAL OPERATING EXPENSES August 31, 2007 Month Year Percent To -Date To -Date Budget of Budget August 31, 2006 Month Year Percent To -Date To -Date Budget of Budget 72,948 151,176 835,374 18.10% 67,785 166,107 849,000 19.57% 16,373 40,925 205,450 19.92% 15,931 33,729 200,000 16.86% (12,511) (28,418) (153,505) 18.51% (11,869) (25,128) (149,000) 16.86% 18,472 42,546 222,950 19.08% 20,457 47,314 234,500 20.18% (8,194) (17,493) (69,786) 25.07% (5,511) (13,763) (73,515) 18.72% 2,610 5,682 30,000 18.94% 280 793 45,000 1.76% - - - 0.00% 33,333 66,667 400,000 16.67% 89,698 194,417 1,070,483 18.16% 120,406 1,505,985 275, 119 18.31% 76,001 146,597 660,818 22.18% 57,964 118,842 662,105 ' 17.95% 12,134 23,025 89,430 25.75% 6,402 20,877 90,950 22.95% 10,086 27,500 218,425 12.59% 12,268 26,496 173,218 15.30% 3,655 3,655 49,900 7.32% - - 41,185 0.00% 4,263 8,525 51,910 16.42% 42,167 87,350 538,527 16.22% 106,138 209,302 1,070,483 19.55% 118,801 253,565 1,505,985 16.84% NET INCOME (LOSS) (16,440) (14,884) - 1,605 22,154