HomeMy WebLinkAbout2009.12.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 1, 2009
The Owasso Public Golf Authority met in regular session on Tuesday, December 1, 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 27, 2009.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:41 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chairman None
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
Jon Sinex, Trustee
Wayne Guevara, 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 November 17, 2009 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Bonebreak, to approve the OPGA Consent Agenda with
claims totaling $7,327.04. The payroll payment report for pay period ending 11/21/09 was
included for review.
YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority December 1, 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
Mr. Ray provided a briefing and status update related to various changes designed to reduce
costs associated with operation of the golf course.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Bonebrake moved, seconded by Mr. Guevara, to adjourn.
YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:52 p.m.
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Stephen Cat idella, Chairman
ji&ann Stevens, 6eputy City Clerk
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