HomeMy WebLinkAbout2010.03.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, March 2, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, March 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, February 26, 2010.
ITEM 1. CALL TO ORDER
Vice Chair Bonebrake called the meeting to order at 8:47 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Bryan Stovall, Trustee
Jon Sinex, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Doug Bonebrake, Vice Chair
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the February 16, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $14,150.47. The payroll payment report for pay period ending 02/13/10 was
included for review.
YEA: Guevara, Stovall, Sinex, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority March 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. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Guevara, Sinex, Cataudella, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:48 p.m.
Steve taudella, Chair
Vu iann Stevens, D puty City Clerk
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