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HomeMy WebLinkAbout2003.04.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, April 15, 2003 The Owasso Public Golf Authority met in regular session on Tuesday, April 15, 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, April 11, 2003. ITEM 1: CALL TO ORDER Chairman Helm called the meeting to order at 7:36 p.m. ITEM 2: FLAG SALUTE The flag salute was held during the City Council meeting preceding this meeting. TTFM I - RM.T. C''AT.T. PRESENT ABSENT Michael Helm, Chair Gary Cochran, Vice Chair Susan Kimball, Trustee 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. ITEM 4 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR APPROVAL OF THE CONSENT AGENDA. A. Approval of the Minutes of the April 1, 2003 Regular Meeting. B. Approval of Claims. The consent agenda included minutes of the April 1, 2003 regular meeting, by reference made a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public Golf Authority $36,363.02; (2) Payroll $19,887.19. Mr. Cataudella moved, seconded by Ms. Kimball, to approve the consent agenda. AYE: Cataudella, Kimball, Thoendel, Cochran, Helm NAB': None Motion carried 5-0. 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. Cochran moved, seconded by Mr. Cataudella, to adjourn. AYE: Kimball, Cataudella, Thoendel, Cochran, Helm, NAY: None Motion carried 5-0, and the meeting was adjourned at 7:37 Marcia outwell, Autho ity Secretary April 15, 2003 -2-