HomeMy WebLinkAbout2004.05.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, May 4, 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, April 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meeting to order at 7:09 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
Gary Cochran, Chair
Susan Kimball, Vice Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ITEM 4. ELECTION OF CHAIRMAN
Chairman Cochran called for nominations for the position of OPGA Chair. Mr. Cochran then
nominated Vice Chair Susan Kimball. The nomination was seconded by Mr. Cataudella,
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority May 4, 2004
ITEM 5. ELECTION OF VICE CHAIR
Chairman Kimball called for nominations for the position of OPGA Vice Chair. Mr. Cataudella
nominated Craig Thoendel. The nomination was seconded by Mr. Colgan.
YEA: Cataudella, Colgan, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of April 20, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Cochran moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $63,928.34 and payroll claims totaling $22,569.07.
YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0.
Mr. Ray thanked Judge Hilsabeck for administering the Oaths of Office this evening. Mr. Ray
also commented on the excellent work Judge Hilsabeck, along with City Prosecutor Chuck
Ramsey and Court Clerk Janet Jackson, did with the Owasso Municipal Court.
Mr. Ray announced there would be a reception honoring Mayor Gary Cochran, newly -seated
councilor Brent Colgan and the newly -elected Mayor and Vice Mayor immediately following the
conclusion of the OPGA meeting.
None
ITEM 9. NEW BUSINESS
None
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Owasso Public GolfAuthority
May 4, 2004
ITEM 10. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Colgan, to adjourn.
YEA: Colgan, Cataudella, Kimball, Cochran, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:12 p.m.
Susan Kimball, air
Pat Fry, Minute Clrk