HomeMy WebLinkAbout2004.06.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 15, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, June 15, 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, June 10, 2004.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:14 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
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENE
A. Approval of Minutes of June 1, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $53,834.19 and payroll claims totaling $25,900.47.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
June 15, 2004
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2004-01, A
RESOLUTION ADOPTING AN ANNUAL OPERATING BUDGET FOR
FISCAL YEAR 2004-2005.
Mr. Ray presented the item. Mr. Colgan moved, seconded by Mr. Thoendel, for Council
approval of Resolution No. 2004-01, a resolution providing for the adoption of an annual
operating budget for fiscal year 2004-2005.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPGA MANAGER
Mr. Ray congratulated Corey Burd for his admirable job at the Golf Course.
ITEM 7. REPORT FROM OPGA ATTORNEY
ITEM 8. NEW BUSINESS
None
ITEM 9. ADJOURNMENT
Mr. Colgan moved, seconded by Mr. Thoendel, to adjourn.
YEA: Colgan, Cataudella, Kimball, Thoendel
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:20 p.m.
Susan Kimball, Ch ix
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