HomeMy WebLinkAbout2008.10.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 21, 2008
The Owasso Public Golf Authority met in regular session on Tuesday, October 21, 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, October 17, 2008.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:28 p.m.
ITEM 2. 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 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 7, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Gall moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims
totaling $33,593.22. The payroll payment report for pay period ending 10/11/08 was included
for review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority October 21, 2008
ITEM 4. REPORT FROM OPGA MANAGER
Warren Lehr, Manager of Golf and Parks, reported that the recent "Your Course Day" was
considered a success, with 200 rounds played and good comments received on the condition of
the course.
ITEM 5. REPORT FROM OPGA ATTORNEY
No report
ITEM 6. NEW BUSINESS
None
ITEM 7. 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 7:35 p.m.
I
Step n Cataudella, Chairman
Pat Fry, Minute Clerk