HomeMy WebLinkAbout2004.07.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 6, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, July 6, 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 2, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 6:59 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
ITEM 4. CONSIDERATION AND APPROPRIATE, ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of June 15, 2004 Regular Meeting,
B. Approval of Claims.
Mr. Cochran moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $65,657.75 and payroll claims totaling $26,751.47.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority July 6, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO AN
AGREEMENT WITH KC GOLF MANAGEMENT.
Mr. Ray presented the item and then introduced Mr. Ken Campbell, owner of KC Golf
Management, who was in the audience. Mr. Cataudella moved, seconded by Mr. Thoendel, for
Trustee authorization for the OPGA Manager to enter into an agreement with KC Golf
Management for the purpose of professional golf management services.
YEA: Cochran, Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPGA MANAGER
None
ITEM 7. REPORT FROM OPGA ATTORNEY
None
ITEM 8. NEW BUSINESS
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ITEM 9. 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 7:10 p.m.
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Pat Fry, Minute Clexl%
Susan Kimball, Ch
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