HomeMy WebLinkAbout2008.07.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 15, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, July 15, 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, July 11, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:52 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the Council meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chairman
D.J. Gall, Vice Chair
Doug Bonebrake, Trustee
Wayne, Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 1, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2007-2008 budget status report.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $12,399.21. The payroll payment report for pay period ending 7/05/08 was
included for review.
Owasso Public Golf Authority
July 15, 2008
YEA: Bonebrake, Cataudella, Gall, Guevara
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
Mr. Bonebrake moved, seconded by Mr. Gall, to adjourn.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:53 p.m.
Pat Fry, Minute Clerk
Stephen'Cataudella, Chairman
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