HomeMy WebLinkAbout2004.10.19_OPGA AgendaTYPE OF MEETING: Regular
DATE: October 19, 2004
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 1-fall at 5:00 p.m. 9'n
Friday, October 15, 2004. e; "
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Juliann M. Stevens, administrative Assistant
1. Call to Order
Chairman Kimball
2. Flag Salute
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 October 5, 2004 Regular Meeting.
Attachment #4-A
NPOWITIM) i �00411 11
HAAgen&s\0PGA\21004\ 101 9G4.doc
Owasso Public Golf Authority
October 19, 2004
Page 2
Report from OPGA Manager,
6, Deport 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.)
H: \Agendas\OPGA\200d1101904Aoc
OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF i
Tuesday, October 5, 2004
The Owasso Public Golf Authority met in regular session on Tuesday, October 5, 2004 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Full bulletin board at 5:00 p.m. on Friday, October 1, 2004.
ITEM 1. CAL,L, TO ORDER
Chairman Kimball called the meeting to order at 7:00 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL, CALL,
PRESENT ABSENT
Susan Kimball, Chair
Craig Thoendel, Mice Chair
Steve Cataudella, Trustee
Gary Cochran, Trustee
Brent Colgan, Trustee
i � •
STAFF
• r i a •
TTEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of Minutes of September 21, 2004 Regular Meeting.
B. Approval of Claims.
Mr. Cataudella moved, seconded by Mr. Cochran, to approve the OPGA Consent Agenda with
claims totaling $77,867.13 and payroll claims totaling $23,737.65.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0.
Owasso Public Gol(Authority
offlo
ITEM 6. REPORT FROM OPGA ATTORNEY
ITEM 7. NEW BUSINESS
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ITEM 8, ADJOURNMENT
Mr. Cochran moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Cochran, Colgan, Kimball, Thoendel
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:01 pm.
Pat Fry, Minute Clerk
October 5, 2004
0
OPGA
CLAIMS TO BE PAID 10119/04
OKLAHOMA NATURAL GAS
AEP/PSO
KC GOLF MANAGMENT KEN CAMPBELL.
OKLAHOMA NATURAL GAS
AEPIPSO
DESCRIPTION AMOUNT
09/04 USE 31.93
09/04 USE 1,172.64
COURSE MAINTENANCE DEPT TOTAL 1,204.57
MANAGEMENT SERVICES 13,333.32
09/04 USE 297.29
09/04 USE 1,709.16
ADMINISTRATION DPP T TOTAL 15,339J7
OPGA FUND TOTAL 16,544.34
DEPARTMENT
10/2/2004
OVERTIME TOTAL
EXPENSES EXPENSES
66 if's ho'p.b Pier aiio:hs,, $72.00 $7,010.86
Cart Operations 0.00 2,217.51