HomeMy WebLinkAbout2006.07.11_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 11, 2006
The Owasso Public Golf Authority met in special session on Tuesday, July 11, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Friday, July 7, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:23 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Trustee
D. J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the June 20, 2006 Regular Meeting.
B. Approval of Claims.
Ms. Kimball moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling S60,283.51.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
Oivasso Public GolfAuthority
Jzrly 11, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:24 pm.
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Stephanie Breitbarth, Minute Clerk
Steve Cataudella, Chairman
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