HomeMy WebLinkAbout2009.08.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 4, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, August 4, 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, July 31, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 6:46 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
ABSENT
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 July 21, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $38,557.16. The payroll payment report for pay period ending 7/18/09 was
included for review.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority August 4, 2009
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 5. REPORT FROM OPGA MANAGER
No report.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:47 p.m.
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Pat Fry, Minute Clerk
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Stephen ataudella, Chairman
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