HomeMy WebLinkAbout2003.08.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, August 19, 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 4:00 p.m. on Friday, August 15, 2003.
ITEM 1. CALL TO ORDER
Vice Chair Kimball called the meeting to order at 7:05 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
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.
ABSENT
Gary Cochran, Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of August 5, 2003 Regular Meeting-
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Thoendel, to approve the OPGA Consent Agenda with
claims totaling $16,992.13 and payroll claims totaling $28,074.97.
YEA: Helm, Kimball, Thoendel, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public GolfAuthority
August 19, 2003
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Thoendel moved, seconded by Mr. Cataudella, to adjourn.
YEA: Kimball, Helm, Thoendel, Cataudella
NAY: None
Motion carried 4 w0 and the meeting was adjourned at 7:07 p.m.
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Pat Fry, Minute Clerk r.
4aCochran, Chair
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