HomeMy WebLinkAbout2008.11.21_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, November 21, 2008
In accordance with 25 OS 2001, Section 311 a notice of Special Meeting has been called by the
Chairman and filed in the office of the City Clerk at 1:55 pm on Wednesday, November 19,
2008. The Owasso Public Golf Authority met in special session on Friday, November 21, 2008
in the Lower Level Conference Room of the Owasso City Hall, I I I N. Main Street, per the
Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on
Thursday, November 20, 2008.
ITEM 1. CALL TO ORDER
Mayor Cataudella called the meeting to order at 4:38 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Assistant Authority Manager
ABSENT
D.J. Gall, Vice Chair
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE OWASSO PUBLIC GOLF
AUTHORITY CLAIMS
Mr. Bonebrake moved, seconded by Mr. Sinex, to approve the OPGA Claims totaling
$27,204.57.
YEA: Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
November 21, 2008
ITEM 4. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Bonebrake, Cataudella, Sinex
NAY: None
Motion carried 3-0 and meeting was adjourned at 4:39 p.m.
,/j - j,-', -
Pat Fry, Minute Clerk
Stephen Cat udella, Chairman