HomeMy WebLinkAbout2007.12.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 18, 2007
The Owasso Public Golf Authority met in regular session on Tuesday, December 18, 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, December 14, 2007.
ITEM 1. CALL TO ORDER
Vice Chairman Gall called the meeting to order at 7:56 p.m.
ITEM 2. ROLL CALL
PRESENT
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chairman
Rodney Ray, City Manager
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 4, 2007 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $7,104.32 and payroll claims totaling $19,963.70.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
December 18, 2007
ITEM 4. REPORT FROM OPGA MANAGER
No report
ITEM 5. REPORT FROM OPGA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None
ITEM 7. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:59 p.m.
Pat Fry, Minute Clerk
)a U-W*
D.J all, Vice Chairman
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