HomeMy WebLinkAbout2008.02.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 19, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, February 19, 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 15, 2008.
ITEM 1. CALL TO ORDER
Vice Chair Gall called the meeting to order at 7:25 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
D.J. Gall, Vice Chair Steve Cataudella, Chairman
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 5, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Mr. Sinex moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with claims
totaling $9,646.41 and payroll claims totaling $15,309.83.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority February 19, 2008
Q ITEM 4. REPORT FROM OPGA MANAGER
No report
ITEM 5. REPORT FROM OPGA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None
ITEM 7. ADJOURNMENT
Mr. Sinex moved, seconded by Ms. Kimball, to adjourn.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:26 p.m.
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D.J. Gall, Vice -Mayor
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Pat Fry, Minute Clerk
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