HomeMy WebLinkAbout2010.06.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 1, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, June 1, 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 28, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:06 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Bryan Stovall, 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 May 18, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with claims
totaling $14,423.89. The payroll payment reports for pay period ending 05/22/10.
YEA: Stovall, Cataudella, Bonebrake, Sinex
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
Owasso Public Golf Authority
June 1, 2010
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ACCEPTANCE OF A DONATION FROM THE BAILEY
FOUNDATION IN THE AMOUNT OF $50,000 AND APPROVAL OF AN
AMENDMENT TO THE OPGA BUDGET, INCREASING THE ESTIMATED
REVENUES AND APPROPRIATION FOR EXPENDITURES BY $50,000
Mr. Burd presented the item, recommending Trustee acceptance of the donation and approval of
an amendment to the OPGA Budget, increasing the estimated revenues and the appropriation for
expenditures by $50,000.
Mr. Stovall moved, seconded by Mr. Cataudella, to accept the donation and approve an
amendment to the OPGA Budget, increasing the estimated revenues and the appropriation for
expenditures by $50,000, as recommended.
YEA: Stovall, Cataudella, Bonebrake, Sinex
NAY: None
Motion carried 4-0.
ITEM 6. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ACCEPTANCE OF AN INCENTIVE PAYMENT FROM THE
GREAT PLAINS COCA COLA COMPANY IN THE AMOUNT OF $5,000 AND
APPROVAL OF AN AMENDMENT TO THE OPGA BUDGET, INCREASING
THE ESTIMATED REVENUES AND APPROPRIATION FOR EXPENDITURES
BY $5,000
Mr. Burd presented the item, recommending Trustee acceptance of the donation and approval of
an amendment to the OPGA Budget, increasing the estimated revenues and the appropriation for
expenditures by $5,000.
Mr. Cataudella moved, seconded by Mr. Stovall, to accept the donation and approve an
amendment to the OPGA Budget, increasing the estimated revenues and the appropriation for
expenditures by $5,000, as recommended.
YEA: Stovall, Cataudella, Bonebrake, Sinex
NAY: None
Motion carried 4-0.
ITEM 7. REPORT FROM OPGA MANAGER
No report.
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Owasso Public Golf Authority
June 1, 2010
ITEM 8. REPORT FROM OPGA ATTORNEY
No report.
ITEM 9. NEW BUSINESS
None.
ITEM 10. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Cataudella, Stovall, Bonebrake, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:13 p.m.
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Stevens, Deputy Secretary