HomeMy WebLinkAbout2011.06.21_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, June 21, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, June 21, 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, June 17, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:34 p.m.
ITEM 2, ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chair None
Bryan Stovall, Vice Chair
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, 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 June 7, 2011 Regular Meeting,
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2010-2011 budget status report.
Mr. Brown moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with claims
totaling $20,115.66. The payroll payment report for pay period ending 06/047/11 was included
for review.
YEA: Stovall, Bonebrake, Ross, Brown, 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, CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF OPGA RESOLUTION NO. 2011-01, APPROVING THE FY 2011-2012
ANNUAL OPERATING BUDGET.
Owasso Public Golf Authority
June 27, 2017
Mr, Ray presented the item, recommending Trustee approval of OPGA Resolution No. 2011-01,
Mr. Brown moved, seconded by Mr. Ross, to amend the budget by removing $200,000 from
projected revenues in the OPGA Fund.
YEA: Stovall, Cataudella, Ross, Brown
NAY: Bonebrake
Motion carried 4-1.
Mr. Brown moved, seconded by Mr. Cataudella, to approve OPWA Resolution 2011-01,
approving the budget as amended.
YEA: Bonebrake, Stovall, Cataudella, Ross, Brown
NAY: None
Motion carried 5-0
ITEM 6. REPORT FROM OPGA MANAGER
No report.
ITEM 7. REPORT FROM OPGA ATTORNEY
No report.
ITEM 8. NEW BUSINESS
None.
ITEM 9. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Cataudella, to adjourn.
YEA: Stovall, Bonebrake, Ross, Brown, Cataudella
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:46 p.m.
g Bo ebrake, Chairman
0