HomeMy WebLinkAbout2009.06.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 16, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, June 16, 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, June 12, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:08 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne, Guevara, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
ABSENT
Bryan Stovall, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 2, 2009 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly 2008-2009 budget status report.
Mr. Guevara moved, seconded by Mr. Sinex, to approve the OPGA Consent Agenda with claims
totaling $28,818.71. The payroll payment report for pay period ending 6/06/09 was included for
review.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority June 16, 2009
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. 2009-01, A
RESOLUTION ADOPTING THE FY 2009-2010 ANNUAL OPERATING
BUDGET
Mr. Ray presented the item, recommending Trustees approval of Resolution No. 2009-01
adopting the FY 2009-2010 annual operating budget.
Mr. Guevara moved, seconded by Mr. Sinex, for Trustees approval of Resolution No. 2009-01
adopting the FY 2009-2010 annual operating budget, as recommended.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0.
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
ITEM 9. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Bonebrake, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:10 p.m.
Q J,
Pat Fry, Minute Clerk
June 16, 2009
% ?I A
Stephen ataudella, Chairman
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