HomeMy WebLinkAbout2009.05.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 19, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, May 19, 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 15, 2009.
ITEM 1. CALL TO ORDER
Vice Chair Bonebrake called the meeting to order at 7:03 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Vice Chair
Wayne, Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Chairman
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 May 5, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2008-2009 budget status report.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $19,076.50. The payroll payment report for pay period ending 5/09/09 was
included for review.
Owasso Public Golf Authority May 19, 2009
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2009-03, A
RESOLUTION APPROVING THE CITY OF OWASSO IDENTITY THEFT
PREVENTION PROGRAM PURSUANT TO FEDERAL TRADE COMMISSION
REGULATIONS
Ms. Hess presented the item, recommending Council approval of Resolution No. 2009-03.
Mr. Stovall moved, seconded by Mr. Guevara, for Council approval of Resolution No. 2009-03,
as recommended.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0.
ITEM 6. REPORT FROM OPGA MANAGER
No report
ITEM 7. REPORT FROM OPGA ATTORNEY
No report
ITEM 8. NEW BUSINESS
None
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Owasso Public Golf Authority
May 19, 2009
ITEM 9. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Guevara, Stovall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:05 p.m.
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Pat Fry, Minute Clerk