HomeMy WebLinkAbout2003.09.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 16, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, September 16, 2003 in the
Council Chambers at the Owasso Community Center per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, September 12, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 8:38 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Michael Helm, Trustee
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Rodney J. Ray, Authority Manager
Stephen Gray, Authority Attorney
A quorum was declared present.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of September 2, 2003 Regular Meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $64,069.44 and payroll claims totaling $23,746.05.
YEA: Helm, Kimball, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
Se pember 16, 2003
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Holm, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella, Cochran
NAY: None
Motion carried 5 -0 and the meeting was adjourned at 8:39 p.m.
Pat Fry, Minute Cle
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Ga Cochran, Chair
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