HomeMy WebLinkAbout2011.08.02_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 2, 2011
The OWASSO PUBLIC GOLF AUTHORITY met in regular session on Tuesday, August 2, 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 29, 2011,
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:01 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
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 19, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Brown moved, seconded by Mr. Stovall, to approve the OPGA Consent Agenda with claims
totaling $37,166,80. The payroll payment reports for pay period ending 7/16/11 were 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
Mr. Ray provided an update on the decreasing water pond levels resulting from the extreme
dry heat. He further commented that staff has developed contingency plans to ensure
protection of the OPGA investment in the course greens.
OWASSO PUBLIC GOLF AUTHORITY
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No report.
ITEM 7, NEW BUSINESS
None
ITEM 8. ADJOURNMENT
Mr. Brown moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Bonebrake, Ross, Brown
NAY: None
Motion carried 4-0 and the meeting was adjourned at 9:02 p.m.
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