HomeMy WebLinkAbout2004.02.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 3, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, February 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, January 30, 2004.
ITEM 1. CALL TO ORDER
Chairman Cochran called the meting to order at 7:41 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Gary Cochran, Chair
Susan Kimball, Vice Chair
Brent Colgan, Trustee
Craig Thoendel, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR APPROVAL, OF THE CONSENT AGENDA.
A. Approval of Minutes of January 20, 2004 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Thoendel, to approve the OPGA Consent Agenda with
claims totaling $48,147.02 and payroll claims totaling $20,367.11.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
February 3, 2004
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM S. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Thoendel, to adjourn.
YEA: Colgan, Kimball, Thoendel, Cochran
NAY: None
Motion carried 4®0 and the meeting was adjourned at 7:43 p.m.
Pat Fry, Minute Clerk
K4ao`cran, Chair
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