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HomeMy WebLinkAbout2011.09.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, September 6, 2011 The Owasso Public Golf Authority met in regular session on Tuesday, September 6, 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, September 2, 2011. ITEM 1. CALL TO ORDER Chairman Bonebrake called the meeting to order at 7:37 p.m. ITEM 2. ROLL CALL PRESENT Doug Bonebrake, Mayor Bryan Stovall, Vice Mayor Steve Cataudella, Councilor Patrick Ross, Councilor A quorum was declared present. STAFF Rodney Ray, City Manager Julie Lombardi, City Attorney ABSENT Charlie Brown, Councilor ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA A. Approval of Minutes of the August 16, 2011 Regular Meeting. B. Approval of Claims. Mr. Cataudella moved, seconded by Mr. Ross, to approve items A, and B of the Consent Agenda with claims totaling $25,930.59. Also included for review were payroll payment reports for pay period 08/ 13/ 1 1 and 08/27/ 11. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0. ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT AGENDA No action required. ITEM 5. REPORT FROM OPWA MANAGER No report. ITEM 6. REPORT FROM OPWA ATTORNEY No report. Owasso Public Golf Authority September 6, 2011 ITEM 7. NEW BUSINESS None. ITEM 8. ADJOURNMENT Mr. Ross moved, seconded by Mr. Stovall, to adjourn the meeting. YEA: Stovall, Bonebrake, Ross, Cataudella NAY: None Motion carried 4-0 and the meeting was adiourned at 7:38 o.m. r iann Stevens, Anute Clerk