HomeMy WebLinkAbout2006.07.25_OPGA Minutes_SpecialOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, July 25, 2006
The Owasso Public Golf Authority met in special session on Tuesday, July 25, 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 21, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:21 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chair
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
ABSENT
Brent Colgan, Mice Chair
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CO
A. Approval of Minutes of the July 11, 2006 Special Meeting.
B. Approval of Claims.
Mr. Guevara moved, seconded by Ms. Kimball, to approve the OPGA Consent Agenda with
claims totaling $29,015.64 and payroll claims totaling $26,938.42.
YEA: Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0.
Owasso Public GolfAuthority
July 25, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
ITEM i. NEW BUSINESS
None
Mr. Guevara moved, seconded by Ms. Kimball, to adjourn.
YEA: Cataudella, Gall, Guevara, Kimball
NAY: None
Motion carried 4-0 and the meeting was adjoumed at 7:22 pm.
o
Pat Fry, Minute Clerk
Steve Cataddella, Chairman
N