HomeMy WebLinkAbout2003.06.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, June 17, 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 13, 2003.
ITEM 1. CALL TO ORDER
Mayor Cochran called the meeting to order at 7:20 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
Steve Cataudella, Trustee
Craig Thoendel, Trustee
STAFF
Rodney J. Ray, City Manager
A quorum was declared present.
Stephen Gray, City Attorney
IT &T1 I. CONSIDERATION AND APPROPRIATE ACTION RELATING O 1.
REQUEST FOR APPROVAL OF THE CONSENT
A. Approval of Minutes of June 3, 2003 regular meeting and June 10, 2003 special
meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. "Thoendel, to approve the OPGA consent agenda with
claims in the amount of $8,841.69 and payroll claims in the amount of $27,217.11.
AYE: Cataudella, Helm, Kimball, Thoendel, Cochran
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
June 17, 2003
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO REQUEST
FOR TRUSTEE APPROVAL OF OPGA RESOLUTION #2003-01 ADOPTING A
FY 2003-04 BUDGET FOR ALL FUNDS ADMINISTERED BY THE OPGA.
Ms. Bishop presented the item. Mr. Cataudella moved, seconded by Mr. Thoendel, to approve
Resolution #2003-01.
Councilor Helm submitted a written statement to be included in Minutes.
AYE: Cataudella, Kimball, Helm, Thoendel, Cochran
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPGA MANAGER.
No report
ITEM 7. REPORT FROM OPGA ATTORNEY.
No report
ITEM 8. NEW BUSINESS
None
118
Mr. Thoendel moved, seconded by Mr. Helm to adjourn.
AYE: Kimball, Helm, Cataudella, Thoendel, Cochran
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7.24 p.m.
(4Garyoclhiran, Chair
Pat Fry, Minute ClerV
2
Mike Hel
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City Councilor, Ward 5