HomeMy WebLinkAbout2010.08.17_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 17, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, August 17, 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, August 13, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:08 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chair None
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 3, 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 $87,018.62. The payroll payment report for pay period ending 07/31/10 was
included for review.
YEA: Guevara, Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority August 17, 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
Mr. Ray provided an update on City staff's efforts to maintain the greens at Bailey Ranch Golf
Course. Mr. Ray recognized the staff at Bailey Ranch for their efforts in keeping as many greens
up and open as possible.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Sinex moved, seconded by Mr. Stovall, to adjourn.
YEA: Sinex, Guevara, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:22 p.m.
Doug Ifonebrake, Chairman
mas, M' u Aiantee Clerk
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