HomeMy WebLinkAbout2011.01.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 18, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, January 18, 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 Friday, January 14, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:42 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Jon Sinex, Vice Chair
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 January 4, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr. Guevara moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with
claims totaling $21,775.25. The payroll payment report for pay period ending 01 /01 /11 was
included for review.
YEA: Stovall, Bonebrake, Guevara
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
Mr. Ray provided a report on recent activities at Bailey Ranch Golf Course.
Owasso Public Golf Authority
January 18, 2011
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Stovall moved, seconded by Mr, Guevara, to adjourn.
YEA: Stovall, Bonebrake, Guevara
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:43 p.m.
Doug 6onebrake,6hairman