HomeMy WebLinkAbout2011.02.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, February 15, 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, February 11, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:49 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
Rodney Ray, 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 February 3, 2011 Special Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr, Sinex moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with
claims totaling $1,528.72. The payroll payment report for pay period ending 01 /29/11 was
included for review.
YEA: Stovall, Bonebrake, Guevara, Sinex
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
February 15, 2011
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
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None.
ITEM 8. ADJOURNMENT
Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Stovall, Bonebrake, Guevara, Sinex
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:50 p.m.
g Bo ebrake, Chairman