HomeMy WebLinkAbout2011.04.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, April 19, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, April 19, 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, April 15, 2011.
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Chairman Bonebrake called the meeting to order at 7:40 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chair None
Jon Sinex, Vice Chair
Steve Cataudella, Trustee
Wayne Guevara, Trustee
Bryan Stovall, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A, Approval of Minutes of the April 5, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr. Stovall moved, seconded by Mr. Sinex, to approve the OPGA Consent Agenda with claims
totaling $16,632.49. The payroll payment report for pay period ending 04/09/11 was included for
review.
YEA: Stovall, Bonebrake, Guevara, Sinex, Cataudella
NAY: None
Motion carried 5-0.
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
April 19, 2011
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
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Mr. Guevara moved, seconded by Mr. Sinex, to adjourn.
YEA: Stovall, Bonebrake, Guevara, Sinex, Cataudella
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:41 p.m.
Doug onebrake, Chairman