HomeMy WebLinkAbout2004.07.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, July 20, 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 16, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball 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 ABSENT
Susan Kimball, Chair
Craig Thoendel, Vice Chair
Gary Cochran, Trustee
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
A. Approval of Minutes of July 6, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $9,086.49 and payroll claims totaling $28,118.52.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority July 20, 2004
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray reported on the status of the definition of net operating income to be used in conjunction
with the agreement with KC Golf Management. The `definition' should be completed within the
next few days and will be delivered to the Council at that time.
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:25 p.m.
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Pat Fry, Minute Clerk
Susan Kimball, Char
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