HomeMy WebLinkAbout2010.05.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 18, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, May 18, 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, May 14, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:50 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Jon Sinex, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the May 4, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
Mr. Sinex moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with claims
totaling $14,427.12. The payroll payment report for pay period ending 05/08/10 was included
for review.
YEA: Bonebrake, Stovall, Sinex, Guevara
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority May 18, 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. Guevara, to adjourn.
YEA: Stovall, Bonebrake, Sinex, Guevara
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:51 p.m.
*iannStevensf,Dd
uty Secretary
2