HomeMy WebLinkAbout2010.05.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, May 4, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, May 4, 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, April 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Cataudella called the meeting to order at 7:23 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Chairman
Doug Bonebrake, Vice Chair
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. ELECTION OF CHAIRMAN
ABSENT
Wayne Guevara
Jon Sinex
Mr. Stovall moved, seconded by Mr. Cataudella, to nominate Doug Bonebrake as Chairman.
YEA: Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 4. ELECTION OF VICE CHAIRMAN
Mr. Cataudella moved, seconded by Mr. Stovall, to nominate Jon Sinex as Vice Chairman.
YEA: Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the April 20, 2010 Regular Meeting.
Owasso Public Golf Authority
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $16,911.83. The payroll payment reports for pay period ending 04/24/10.
YEA: Stovall, Cataudella, Bonebrake
NAY: None
Motion carried 3-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
ITEM 7. REPORT FROM OPGA MANAGER
Mr. Ray welcomed newly elected Mayor Doug Bonebrake's family.
ITEM 8. REPORT FROM OPGA ATTORNEY
No report.
ITEM 9. NEW BUSINESS
None.
ITEM 10. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn.
YEA: Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:25 p.m.
JulianiTtevens, Deputy Se retary
onebrake, Chair
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