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HomeMy WebLinkAbout2010.01.05_OPGA Minutes® OWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, January 5, 2010 The Owasso Public Golf Authority met in regular session on Tuesday, January 5, 2010 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 Thursday, December 31, 2009. ITEM 1. CALL TO ORDER Chairman Cataudella called the meeting to order at 7:36 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 December 15, 2009 Regular Meeting. B. Approval of Claims. Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims totaling $5,815.28. The payroll payment report for pay period ending 12/19/09 was included for review. YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara NAY: None Motion carried 5-0. x Owasso Public Golf Authority January 5, 2010 © 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 CMr. Bonebrake moved, seconded by Mr. Sinex, to adjourn. E YEA: Bonebrake, Cataudella, Stovall, Sinex, Guevara NAY: None Motion carried 5-0 and the meeting was adjourned at 7:36 p.m (ZA N f �' < Stephen ataudella, Chairman Julian Stevens, Deput ity Clerk K