HomeMy WebLinkAbout2011.07.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 5, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, July 5, 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, July 1, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:06 p.m,
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman 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 21, 2011 Regular Meeting.
B. Approval of Claims,
Mr. Stovall moved, seconded by Mr. Ross, to approve the OPGA Consent Agenda with claims
totaling $39,541.77, The payroll payment reports for pay period ending 06/18/11.
YEA: Stovall, Cataudella, Bonebrake, Ross, Brown
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
July 5, 2011
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
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None.
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Mr. Ross moved, seconded by Mr. Stovall, to adjourn.
YEA: Cataudella, Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 5-0 and the meeting was adjourned at 8:07 p.m,
,.;onebra-ke, Chairman
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