HomeMy WebLinkAbout2010.09.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 21, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, September 21, 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, September 17, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:23 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 September 7, 2010 Regular Meeting.
B.Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2009-2010 budget status report.
Mr. Sinex moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $20,873.71. The payroll payment report for pay period ending 09/11 /10 was
included for review.
YEA: Guevara, Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 5-0,
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
September 27, 2070
ITEM 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF OPGA RESOLUTION NO. 2010-02, AUTHORIZING APPOINTMENT OF THE
CITY OF OWASSO AS THE OWASSO PUBLIC GOLF AUTHORITY'S AGENT FOR THE
IDENTIFICATION AND COLLECTION OF DEBTS AND ACCOUNTS RECEIVABLE,
INCLUDING BUT NOT LIMITED TO, UNPAID FEES, PENALTIES, DAMAGES, INTEREST AND
OTHER SUMS OF MONEY OWED OR DUE TO THE AUTHORITY
Ms. Dempster presented the item, recommending Trustee approval of OPGA Resolution No.
2010-02.
Mr. Guevara moved, seconded by Mr. Stovall, to approve OPGA Resolution No. 2010-02, as
recommended.
YEA: Guevara, Stovall, Sinex, Cataudella, Bonebrake
NAY: None
Motion carried 5-0.
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. Sinex, to adjourn.
YEA: Sinex, Guevara, Cataudella, Stovall, Bonebrake
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:26 p.m.
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