HomeMy WebLinkAbout2010.06.17_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, June 17, 2010
The Owasso Public Golf Authority met in special session on Thursday, June 17, 2010 at Old
Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at
6:00 p.m. on Tuesday, June 15, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:29 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
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 June 1, 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 $17,615.01. The payroll payment report for pay period ending 06/05/10 was included
for review.
YEA: Bonebrake, Stovall, Sinex, Cataudella
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 17, 2010
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF OPGA RESOLUTION NO. 2010-01, A
RESOLUTION ADOPTING THE FY 2010-2011 ANNUAL OPERATING
BUDGET
Ms. Bishop presented the item, recommending Trustee approval of OPGA Resolution No. 2010-
01.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve OPGA Resolution No. 2010-01, as
recommended.
YEA: Bonebrake, Stovall, Sinex, Cataudella
NAY: None
Motion carried 4-0.
ITEM 6. REPORT FROM OPGA MANAGER
No report.
ITEM 7. REPORT FROM OPGA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None.
ITEM 9. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Cataudella, to adjourn.
YEA: Stovall, Bonebrake, Sinex, Cataudella
NAY: None
Motion carried 4-0 and the meeting was adjourned at 6:31 p.m.
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*lrnn Stevens, Depu Secretary
Do B nebrake, Chairman