HomeMy WebLinkAbout2006.08.15_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 15, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, August 15, 2006 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, August 11, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:40 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT
Steve Cataudella, Chair
Brent Colgan, Vice Chair
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
D. J. Gall, Trustee
Wayne Guevara, Trustee
ITEM 4. CONSIDERATION AND APPROPRIATE
REQUEST
QS FOR TRUSTEE
APPROVAL
f, •R1. CONSENT AGENDA
A. Approval of Minutes of the August 1, 2006 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement of receiving the monthly FY 2006-2007 budget status report.
Ms. Kimball moved, seconded by Mr. Colgan, to approve the OPGA Consent Agenda with
claims totaling $5,403.26 and payroll claims totaling $27,115.08.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0.
Owasso Public Golf Authority
August 15, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
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ITEM 7. NEW BUSINESS
ITEM 8. ADJOURNMENT
Ms. Kimball moved, seconded by Mr. Colgan, to adjourn.
YEA: Cataudella, Colgan, Kimball
NAY: None
Motion carried 3-0 and the meeting was adjourned at 7:41 pm.
Pat Fry, Minute Clerk
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Steve Cataudella, Chairman
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