HomeMy WebLinkAbout2003.04.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 1, 2003
The Owasso Public Golf Authority met in regular session on Tuesday, April 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, March 28, 2003.
ITEM 1: CALL TO ORDER
Chairman Helm called the meeting to order at 7:11 p.m.
ITEM 2: FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
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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 March 18, 2003 Regular Meeting.
B. Approval of Claims.
The consent agenda included minutes of the March 18, 2003 regular meeting, by reference made
a part hereto. Item B on the consent agenda included the following claims: (1) Owasso Public
Golf Authority $79,495.71; (2) Payroll $18,882.54. Mr. Cataudella moved, seconded by
Mr. Cochran, to approve the consent agenda.
AYE: Cataudella, Cochran, Kimball, Thoendel, Helm
NAY: 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. Thoendel, to adjourn.
AYE: Kimball, Thoendel, Cataudella, Cochran, Helm,
NAY: None
Motion carried 5-0, and the meeting was adjourned at 7:121
Marcia outwell, Authority Secretary
April 1, 2003
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