HomeMy WebLinkAbout2008.08.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 19, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, August 19, 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 15, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:30 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the Council 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 July 15, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Owasso Public Golf Authority
August 19, 2008
Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the OPGA Consent Agenda with
claims totaling $21,115.04. The payroll payment report for pay period ending 8/02/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara, Sinex
NAY: None
Motion carried 4-0.
ITEM 5. REPORT FROM OPGA MANAGER
Mr. Ray stated Mr. Lehr and Mr. Burd would be introducing an overall plan for marketing and
promoting the golf course in September.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM S. 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 7:34 p.m.
i),
Pat Fry, Minute Clerk
i Fit
Stephen ataudella, Chairman
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