HomeMy WebLinkAbout2010.11.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 2, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, November 2, 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, October 29, 2010.
ITEM 1. CALL TO ORDER
Temporary Chairman Cataudella called the meeting to order at 7:53 p.m.
ITEM 2. ROLL CALL
PRESENT
Steve Cataudella, Councilor
Wayne Guevara, Councilor
Bryan Stovall, Councilor
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Doug Bonebrake, Mayor
Jon Sinex, Vice Mayor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA,
A. Approval of Minutes of the October 19, 2010 Regular Meeting.
B, Approval of Claims.
Mr. Stovall moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $37,928.34. The payroll payment reports for pay period ending 10/23/10 were
also included.
YEA: Guevara, Cataudella, Stovall
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.
ITEM 5. REPORT FROM OPGA MANAGER
No report.
Owasso Public Golf Authority
November2, 2010
ITEM b. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Guevara, Cataudella, Stovall
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:54 p.m.
StW0
ataudella,orary Chairman
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