HomeMy WebLinkAbout2009.05.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
c MINUTES OF REGULAR MEETING
Tuesday, May 5, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, May 5, 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, May 1, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:33 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman
Jon Sinex, Vice Chair
Doug Bonebrake, Trustee
Wayne, Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
Chairman Cataudella called for a nomination for the position of Chairman. Trustee Bonebrake
nominated Steve Cataudella. Trustee Guevara seconded the nomination.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
072
Owasso Public Golf Authority May 5, 2009
ITEM 4. ELECTION OF VICE CHAIRMAN
Chairman Cataudella called for a nomination for the position of Vice Chairman. Vice Chairman
Jon Sinex nominated Doug Bonebrake. Trustee Guevara seconded the nomination.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the April 21, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims
totaling $14,021.95. The payroll payment report for pay period ending 4/25/09 was included for
review.
YEA: Bonebrake, Cataudella, Guevara, Sinex, Stovall
NAY: None
Motion carried 5-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. REPORT FROM OPGA MANAGER
Mr. Ray reported the 2009-2010 budget proposal was read to present to Council. The budget
discussion and review will be on the agenda for the May 12' Work Session.
ITEM 8. REPORT FROM OPGA ATTORNEY
No report
2
Owasso Public Golf Authority
May S, 2009
ITEM 9. NEW BUSINESS
None
ITEM 10. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, QW, Guevara, Sinex, STo Lr a / I
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:35 p.m.
/ 7,,,,
Pat Fry, Minute Clerk