HomeMy WebLinkAbout2008.08.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 5, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, August 5, 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, August 1, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:45 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Trustee
Wayne, Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
D.J. Gall, Vice Chair
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 15, 2008 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $77,279.59. The payroll payment report for pay period ending 7/19/08 was
included for review.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
August 5, 2008
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE DECLARATION OF A SOLE SOURCE PROVIDER,
APPROVAL TO PURCHASE A CENTRAL IRRIGATION CONTROL SYSTEM,
AND AUTHORIZATION FOR PAYMENT IN THE AMOUNT OF $32,098.
Mr. Rooney presented the item and recommended Trustees declare Rain Bird of San Antonio,
Texas as the sole source provider of an irrigation control system compatible to the existing
irrigation system at Bailey Ranch Golf Course; approval of the purchase of a used irrigation
control system from Rain Bird; and authorization for payment to Rain Bird in the amount of
$32,098.00.
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Lehr stated the condition of the greens during these weeks of severely hot and dry weather
was very good.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:55 p.m.
"'j 4,
Pat Fry, Minute Clerk
Stephen lataudella, Chairman
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