HomeMy WebLinkAbout2008.03.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 4, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, March 4, 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 29, 2008.
ITEM 1. CALL TO ORDER
Vice Chair Gall called the meeting to order at 6:45 p.m.
ITEM 2. ROLL CALL
PRESENT
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Susan Kimball, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 19, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $8,637.44 and payroll claims totaling $14,868.79.
YEA: Bonebrake, Gall, Kimball, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority March 4, 2008
ITEM 4. REPORT FROM OPGA MANAGER
Mr. Ray reported that one of the reconstructed greens at Bailey Ranch had recently been opened,
and all greens should be open and improved by spring.
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 6:46 p.m.
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D.J. G , Vice Chair
Pat Fry, Minute Clerk