HomeMy WebLinkAbout2010.08.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 3, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, August 3, 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 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:24 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Steve Cataudella, Trustee
Wayne Guevara, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
Bryan Stovall, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the July 20, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $18,515.75. The payroll payment reports for pay period ending 07/17/10 were
also included.
YEA: Guevara, Bonebrake, Cataudella
NAY: None
Motion carried 3-0.
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
August 3, 2010
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TURSTEE APPROVAL OF A CARRYOVER BUDGET IN THE OPGA
FUND, INCREASING ESTIMATED REVENUES AND THE APPROPRIATION
FOR EXPENDITURES BY $55,000
Mr. Lehr presented the item, recommending Trustee approval of a carryover budget in the OPGA
Fund, increasing estimated revenues and the appropriation for expenditures by $55,000 for the
purpose of completing bunker renovations, purchasing a rough mowing unit, and purchasing a
Yamaha beverage cart.
Mr. Cataudella moved, seconded by Mr. Guevara, to approve a carry over budget in the OPGA
Fund, increasing estimated revenues and the appropriation for expenditures by $55,000.
YEA: Bonebrake, Guevara, Cataudella
NAY: None
Motion carried 3-0.
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. Guevara moved, seconded by Mr. Cataudella, to adjourn the meeting.
YEA: Guevara, Bonebrake, Cataudella
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:30 p.m.
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Owasso Public Golf Authority
ian amas, Mi ute Clerk
August 3, 2010
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Do ebrake, Chairman