HomeMy WebLinkAbout2008.06.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 17, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, June 17, 2008 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:30 p.m. on Friday, June 13, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 8:06 p.m.
ITEM 2. FLAG SALUTE
The flag salute was given during the Council Meeting held immediately before this meeting.
ITEM 3. 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 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 3, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Owasso Public Golf Authority
June 17, 2008
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPGA Consent Agenda with
claims totaling $30,738.41. The payroll payment report for pay period ending 6/07/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2008-01, A
RESOLUTION ADOPTING THE FY 2008-2009 ANNUAL OPERATING
BUDGET
Mr. Ray introduced the item, recommending Trustee approval of Resolution No. 2008-01
adopting the FY 2008-2009 annual operating budget.
Mr. Bonebrake moved, seconded by Mr. Sinex, for Trustee approval of Resolution No. 2008-01,
as recommended.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 5-0.
ITEM 6. REPORT FROM OPGA MANAGER
No report
ITEM 7. REPORT FROM OPGA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
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Owasso Public Golf Authority
June 17, 2008
ITEM 9. 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 8:07 p.m.
Pat Fry, Minute Clerk
Stephen ataudella, Chairman