HomeMy WebLinkAbout2006.06.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 6, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, June 6, 2006 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, June 2, 2006.
The meetin- was called to order at 7:31 p.
1� TO
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Brent Colgan., Trustee
D.J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Vice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the May 16, 2006 Regular Meeting.
WHAMANK&IMM
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Gof Authority
June 6, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Gall moved, seconded by Mr. Guevara, to adjourn.
YEA: Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:32 pm.
...... . ... . ..
Pat Fry, Minute Clerk III
N
Brent Colgan, Vices airman