HomeMy WebLinkAbout2009.04.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 7, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, April 7, 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, April 3, 2009.
ITEM 1. CALL TO ORDER
Vice Chairman Sinex called the meeting to order at 6:52 p.m.
ITEM 2. ROLL CALL
PRESENT
Jon Sinex, Vice Chair
Doug Bonebrake, Trustee
D.J. Gall, Trustee
Wayne, Guevara, Trustee
A quorum was declared present.
STAFF
Tim Rooney, Assistant Authority Manager
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the March 24, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Bonebrake, to approve the OPGA Consent Agenda with
claims totaling $37,202.35. The payroll payment report for pay period ending 3/28/09 was
included for review.
YEA: Bonebrake, Gall, Guevara, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority April 7, 2009
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. REPORT FROM OPGA MANAGER
No report
ITEM 6. REPORT FROM OPGA ATTORNEY
No report
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Gall, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:53 p.m.
Pat Fry, Minute Clerk
2