HomeMy WebLinkAbout2011.08.16_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, August 16, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, August 16, 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, August 12, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:44 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chair
Bryan Stovall, Vice Chair
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
Charlie Brown, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the August 2, 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. Ross, to approve the OPGA Consent Agenda with claims
totaling $54,899.86. The payroll payment report for pay period ending 07/30/11 and Workers'
Compensation Safety Award were included for review.
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0.
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
August 16, 2017
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No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Stovall, to adjourn,
YEA: Stovall, Bonebrake, Ross
NAY: None
Motion carried 3-0 and the meeting was adjourned at 6:45 p.m,
ou Bonebrake, Chairman
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