HomeMy WebLinkAbout2008.02.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 5, 2008
f Authority met in regular session on Tuesday, February 5, 2008 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, February 1, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:02 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Tim Rooney, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Doug Bonebrake, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the January 15, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Gall, to approve the OPGA Consent Agenda with claims
totaling $10,243.42 and payroll claims totaling $15,359.66.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority February S, 2008
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ACCEPTANCE OF A MONETARY DONATION
FROM THE BAILEY FOUNDATION IN THE AMOUNT OF $25,000.00 AND
APPROVAL OF AN AMENDMENT TO THE FY 2007-2008 OPGA BUDGET,
INCREASING THE AMOUNT OF REVENUES AND APPROPRIATION FOR
EXPENDITURES BY $25,000.00
Mr. Lehr presented the item and recommended Trustee acceptance of the donation from the
Bailey Foundation and approval of an amendment to the FY 2007-2008 OPGA budget increasing
the amount of revenues and appropriations for expenditures by $25,000.00
Mr. Gall moved, seconded by Ms. Kimball, for Trustee acceptance of the donation from the
Bailey Foundation, as recommended.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
ITEM 5. REPORT FROM OPGA MANAGER
No report
ITEM 6. REPORT FROM OPGA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Sinex, to adjourn.
YEA: Cataudella, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:05 p.m.
'J"j,
Pat Fry, Minute Cler
D.J. IffaIr, Vice Chairman
2