HomeMy WebLinkAbout2008.05.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 20, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, May 20, 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, May 16, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:00 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne, Guevara, 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 May 6, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget statue report.
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPGA Consent Agenda with
claims totaling $22,961.01. The payroll payment report for pay period ending 5/10/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority May 20, 2008
ITEM 4. REPORT FROM OPGA MANAGER
Mr. Ray reported on the much improved condition of the golf course. He complimented
Maintenance Superintendent Chris Cook, along with Corey Burd and Warren Lehr, on the
amazing job they have done getting the course in shape for the summer months.
ITEM 5. REPORT FROM OPGA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None
ITEM 7. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:05 p.m.
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Pat Fry, Minute Clerk
Stephen ataudella, Chairman
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