HomeMy WebLinkAbout2009.02.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 17, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, February 17, 2009 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, February 13, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:22 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 February 3, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Bonebrake moved, seconded by Mr. Gall to approve the OPGA Consent Agenda with claims
totaling $11,907.01. The payroll payment report for pay period ending 1/31/09 was included for
review.
YEA: Bonebrake, Cataudella, Gall, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
ITEM 4. REPORT FROM OPGA MANAGER
No report
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 7:23 p.m.
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Pat Fry, Minute Clerk
February 17, 2009
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