HomeMy WebLinkAbout2010.02.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 16, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, February 16, 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, February 12, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:19 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 February 2, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
Mr. Bonebrake moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $1,300.78. The payroll payment report for pay period ending 01/30/10 was
included for review.
YEA: Bonebrake, Stovall, Cataudella, Sinex
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority February 16, 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. Bonebrake moved, seconded by Mr. Sinex, to adjourn.
YEA: Cataudella, Bonebrake, Stovall, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:20 p.m.
Stephe Cataudella, Chairman
Ju Stevens, Deputy City Clerk
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