HomeMy WebLinkAbout2009.11.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 3, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, November 3, 2009 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 6:00 p.m. on Friday, October 30, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:46 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman None
Doug Bonebrake, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 20, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $22,442.93. The payroll payment report for pay period ending 10/24/09 was
included for review.
YEA: Bonebrake, Cataudella, Guevara, Stovall, Sinex
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority November 3, 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. Sinex moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Guevara, Stovall, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:47 p.m. dA
Stephen INtaudella, Chairman
J Bann Stevens, Deputy City Clerk
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