HomeMy WebLinkAbout2010.02.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 2, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, February 2, 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 Friday, January 29, 2010.
ITEM 1. CALL TO ORDER
Vice Chair Bonebrake called the meeting to order at 7:04 p.m.
ITEM 2. ROLL CALL
PRESENT
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
ABSENT
Steve Cataudella, Chairman
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the January 19, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $7,448.72. The payroll payment report for pay period ending 01/16/10 was
included for review.
YEA: Guevara, Stovall, Sinex, Bonebrake
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority February 2, 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
Mr. Stovall moved, seconded by Mr. Sinex, to adjourn.
YEA: Guevara, Sinex, Bonebrake, Stovall
NAY: None
Motion carried 4-0 and the meeting was adj oumec'
U v`
Jul' Stevens, Deputy City Clerk
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