HomeMy WebLinkAbout2010.12.07_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 7, 2010
The Owasso Public Golf Authority met in regular session on Tuesday, December 7, 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, December 3, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:07 p.m.
ITEM 2, ROLL CALL
PRESENT
Doug Bonebrake, Chair
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
ABSENT
Wayne Guevara, 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 16, 2010 Regular Meeting.
B. Approval of Claims,
Mr, Cataudella moved, seconded by Mr. Sinex, to approve the OPGA Consent Agenda with
claims totaling $27,937,79, The payroll payment reports for pay period ending 11/20/10 were
also included.
YEA: Bonebrake, Sinex, Cataudella, Stovall
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
Mr. Burd provided an update on recent activities at the Bailey Ranch Golf Course.
Owosso Public Golf Authority
December 7, 2010
ITEM b. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Sinex, to adjourn the meeting.
YEA: Sinex, Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:17 p,m.
Mayor Bonebrake, Chairman
0)