HomeMy WebLinkAbout2006.06.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 20, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, June 20, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, June 16, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 8:58 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
D.J. Gall, Trustee
I T F--T1 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDIA,
A. Approval of Minutes of the June 6, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2005-2006 budget status report.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $ 18,312.49.
YEA: Cataudella, Colgan, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority June 20, 2006
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF RESOLUTION NO. 2006-01, A
RESOLUTION APPROVING THE FY 2006-2007 OPERATING BUDGET
Ms. Bishop introduced the item. Ms. Kimball moved, seconded by Mr. Guevara, for Council
adoption of Resolution No. 2006-01.
YEA: Cataudella, Colgan, Guevara, Kimball
NAY: None
Motion carried 4-0.
None
None
ITEM 8. NEW BUSINESS
None
Mr. Guevara moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Colgan:, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:00 pm.
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Pat Fry, Minute Clerk
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Steve Cata della, Chairman
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