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HomeMy WebLinkAbout2006.05.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, May 16, 2006 The Owasso Public Golf Authority met in regular session on Tuesday, May 16, 2006 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 12, 2006. ITEM 1. CALL TO ORDER The meeting was called to order at 7:35 p.m. ITEM 2. FLAG SALUTE The flag salute was held during the City Council meeting preceding this meeting. ITEM 3. ROLL CALL PRESENT ABSENT Steve Cataudella, Vice Chair Brent Colgan, Trustee D.J. Gall, Trustee Wayne Guevara, Trustee Susan Kimball, Trustee A quorum was declared present. STAFF Rodney J. Ray, Authority Manager Julie Lombardi, Authority Attorney CONSIDERATIONITEM 4. AND APPROPRIATE ACTION RELATINGA REQUESTR TRUSTEE APPROVALOF THE CONSENTAGENDA A. Approval of Minutes of the May 2, 2006 Regular Meeting. B. Approval of Claims. C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report. Mr. Colgan moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims totaling $18,850.05 and payroll claims totaling $20,578.33. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0. Owasso Public Golf Authority May 16, 2006 ITEM 5. REPORT FROM OPGA MANAGER None ITEM 6. REPORT FROM OPGA ATTORNEY ITEM 7. NEW BUSINESS None ITEM 8. ADJOURNMENT Mr. Colgan moved, seconded by Mr. Guevara, to adjourn. YEA: Cataudella, Colgan, Gall, Guevara, Kimball NAY: None Motion carried 5-0 and the meeting was adjourned at 7:36 pm. Pat Fry, Minute Clerk fX Steve Cataudella, C irman N