HomeMy WebLinkAbout2010.07.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 6, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, July 6, 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, July 2, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:04 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Jon Sinex, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
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 June 17, 2010 Special Meeting.
B. Approval of Claims.
Mr. Sinex moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with claims
totaling $31,668.81. The payroll payment reports for pay period ending 06/19/10.
YEA: Stovall, Guevara, 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
July 6, 2010
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. Sinex moved, seconded by Mr. Guevara, to adjourn the meeting.
YEA: Guevara, Stovall, Bonebrake, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:05 p.m.
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Juli nn Stevens, Deputy Secretary
brake, Chairman
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