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