HomeMy WebLinkAbout2010.11.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 16, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, November 16, 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, November 12, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:06 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Jon Sinex, Vice Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Sherry Bishop, Assistant Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 2, 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. Sinex, to approve the OPGA Consent Agenda with
claims totaling $23,819.11. The payroll payment report for pay period ending 11/06/10 was
included for review.
YEA: Guevara, Stovall, Sinex, Bonebrake
NAY: None
Motion carried 4-0.
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
November 16, 2010
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, Stovall, Bonebrake
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:07 p.m.
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