HomeMy WebLinkAbout2008.09.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 16, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, September 16, 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, September 12, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:30 p.m.
ITEM 2. INVOCATION
The invocation was offered by Rev. Leonard Pirtle, Rejoice Freewill Baptist Church.
ITEM 3. FLAG SALUTE
The flag salute was led by Trustee Wayne Guevara.
ITEM 4. 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
ABSENT
Jon Sinex, Trustee
ITEM 5. PRESENTATION AND ANNOUNCEMENT OF UPCOMING EVENTS AT
THE BAILEY RANCH GOLF COURSE.
Mr. Lehr discussed the history of Bailey Ranch Golf Course and Mr. Burd discussed the future
of Bailey Ranch Golf Course with a slide show presentation and announced several upcoming
events planned.
Owasso Public Golf Authority September 16, 2008
ITEM 6. RECOGNITION OF THE EMPLOYEE OF THE QUARTER FOR 2008
Mr. Ray introduced to the Council Chris Cook, Superintendent of the Golf Course Maintenance
Department, as the City's Employee of the Quarter for Third Quarter, 2008.
ITEM 7. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 2, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 status report.
Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $22,778.26. The payroll payment report for pay period ending 8/30/08 was
included for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
ITEM 8. REPORT FROM OPGA MANAGER
No report
ITEM 9. REPORT FROM OPGA ATTORNEY
No report
ITEM 10. NEW BUSINESS
None
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Owasso Public Golf Authority
September 16, 2008
ITEM 11. 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 7:19 p.m.
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Pat Fry, Minute Clerk
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Stephen Ataudella, Chairman
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