HomeMy WebLinkAbout2010.07.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 20, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, July 20, 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 16, 2010.
ITEM 1. CALL TO ORDER
Vice Chairman Sinex called the meeting to order at 7:31 p.m.
ITEM 2. ROLL CALL
PRESENT
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Authority Secretary
Julie Lombardi, Authority Attorney
Rodney Ray, Authority Manager
ABSENT
Doug Bonebrake, Chair
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 6, 2010 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
Mr. Cataudella moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $24,597.71. The payroll payment report for pay period ending 07/03/10 was
included for review.
YEA: Guevara, Stovall, Sinex, Cataudella
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority July 20, 2010
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS
REMOVED FROM THE CONSENT AGENDA
No action was required on this item.
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. Guevara moved, seconded by Mr. Stovall, to adjourn.
YEA: Sinex, Guevara, Cataudella, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:32 p.m.
Jo S� ex, Vice Chairman
AKK as, M ute Clerk
PA