HomeMy WebLinkAbout2003.07.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 1, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, July 1, 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, June 27, 2003.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 8:15 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Michael Helm, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, Authority Manager
Stephen Gray, Authority Attorney
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of June 17, 2003 regular meeting.
B. Approval of Claims.
Mr. Helm moved, seconded by Ms. Kimball, to approve the OPGA consent agenda with claims
in the amount of $62,279.32 and payroll claims in the amount of $32,190,25.
AYE: Helm, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso .Public Golf Authority
July 1, 2003
ITEM 5. REPORT FROM OPGA MANAGER.
No report
ITEM 6. REPORT FROM OPGA ATTORNEY.
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr, Thoendel to adjourn.
AYE: Kimball, Helm, Thoendel, Cochran
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:16 p.m.
Pat Fry, Minute Cler
d
1 3
Gary Cochran, Chair
N