HomeMy WebLinkAbout2009.11.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 17, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, November 17, 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, November 13, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:36 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
Jon Sinex, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Wayne Guevara, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the November 3, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Bonebreak, to approve the OPGA Consent Agenda with
claims totaling $10,411.93. The payroll payment report for pay period ending 11/07/09 was
included for review.
YEA: Bonebrake, Cataudella, Stovall, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
November 17, 2009
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. Bonebreak, to adjourn.
YEA: Bonebrake, Cataudella, Stovall, Sinex
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:37 p.m.
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Stephen Cataudella, Chairman
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Oria—rin Stevens, Deputy City Clerk
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