HomeMy WebLinkAbout2011.01.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 4, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, January 4, 2011 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 Thursday, December 30, 2010.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:58 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Wayne Guevara, Trustee
Steve Cataudella, Trustee
Bryan Stovall, Trustee
A quorum was declared present,
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of the December 21, 2010 Regular Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $14,847,90. The payroll payment reports for pay period ending 12/18/10 were
also included.
YEA: Bonebrake, Guevara, 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
No report.
Owasso Public Golf Authority
January 4, 2011
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 the meeting.
YEA: Guevara, Bonebrake, Cataudella, Stovall
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:59 p.m.
May r Bonebrake, Chairman
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