HomeMy WebLinkAbout2011.07.19_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, July 19, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, July 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, July 15, 2011.
ITEM 1, CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:03 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Bryan Stovall, Vice Chair
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the July 5, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2011-2012 budget status report.
Mr, Stovall moved, seconded by Mr. Brown, to approve the OPGA Consent Agenda with claims
totaling $25,625.85. The payroll payment report for pay period ending 07/02/11 was included for
review.
YEA: Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 4-0,
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.
Owosso Public Golf Authority
July 19, 2071
ITEM 67. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Cataudella, to adjourn,
YEA: Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:04 p.m.
g Bonebrake, Chairman