HomeMy WebLinkAbout2004.08.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 3, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, August 3, 2004 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, July 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:16 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Susan Kimball, Chair
Craig Thoendel, Vice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Gary Cochran, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of July 20, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims (including addendum) totaling $52,064.22 and payroll claims totaling $28,234.84.
YEA: Colgan, Cataudella, Kimball, Thocndel
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
August 3, 2004
ITEM 5. REPORT FROM OPGA MANAGER
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ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Cataudella, to adjourn.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:17 p.m.
/ _7 z
Pat Fry, Minute Cl?rk
Susan Kimball, air
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