HomeMy WebLinkAbout2005.03.01_OPGA AgendaTYPE OF MEETING: Regular
DATE: March 1, 2005
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109 N. Birch
Notice and agenda filed in the office of the City Clerk and posted at City Ball at 5:00 p
Friday, February 25, 2005.
M. Stevens, Admim9trative Assistant
1. Call to Order
Chairman Kimball
2. Flag Salute
3. Roll Call
4. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. All matters listed under "Consent" are considered by the Trustees to be routine
and will be enacted by one motion. Any Trustee may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non -debatable.
A. Approval of the Minutes of February 15, 2005 Regular Meeting.
Attachment #4-A
B. Approval of Claims.
Attachment #4-B
11 \Agendas\0PGA\2005\030 Ldoc
Owasso Public Golf Authority
March 1, 2005
Page 2
5. Report from OPGA Manager.
6. Report from OPGA Attorney.
7. New Business. (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
8. Adjournment.
I \Agendas\0PGA\2005\0301 doe
OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, February 15, 2005
The Owasso Public Golf Authority met in regular session on Tuesday, February 15, 2005 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, February 11, 2005.
ITEM 1. CALL TO ORDER
Chairman Kimball called the meeting to order at 7:23 p.m.
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRE -SENT
Susan Kimball, Chair
Steve Cataudella, Trustee
Brent Colgan, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Ronald Cates, Authority Attorney
ABSENT
Craig Thoendel, Vice Chair
Gary Cochran, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the February 1, 2005 Regular Meeting
B. Approval of Claims
Mr. Colgan moved, seconded by Mr. Cataudella, to approve the OPGA Consent Agenda with
claims totaling $5,356.73 and payroll claims totaling $19,915.75.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
February 15, 2005
None
ITEM 7. NEW BUSINESS
RM
ITEM 8. ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:24 pm.
Pat Fry, Minute Clerk
Susan Kimball, Chair
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