HomeMy WebLinkAbout2003.05.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, May 20, 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, May 16, 2001
ITEM 1: CALL TO ORDER
Chairman Cochran called the meeting to order at 8:55 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
Craig Thoendel, Trustee
Steve Cataudella, Trustee
STAFF
Rodney J. Ray, City Manager
Marcia Boutwell, Authority Secretary
Stephen P. Gray, Authority Attorney
A quorum was declared present.
ABSENT
Michael Helm, Trustee
ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of the Minutes of the May 6, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the May 6, 2003 regular meeting, by reference made a
part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $21,448.85; (2) Payroll $23,881.84, Ms. Kimball moved, seconded by
Ms. Cataudella, to approve the consent agenda.
AYE: Kimball, Cataudella, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
ITEM 5: REPORT FROM OPGA MANAGER
No report.
ITEM 6: REPORT FROM OPGA ATTORNEY.
No report.
ITEM 7: NEW BUSINESS.
None.
ITEM 8: ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Thoendel, to adjourn.
AYE: Cataudella, Thoendel, Kimball, Cochran
NAY: None
Motion carried 4-0, and the meeting was adjourned at 8:56 p.m.
Marci Boutwell, Authori y Secretary
teGary, chran, Chair
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May 20, 2003
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