HomeMy WebLinkAbout2011.10.04_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 4, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, October 4, 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 30, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 8:39 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Mayor
Bryan Stovall, Vice Mayor
Steve Cataudella, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the September 20, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Brown moved, seconded by Mr. Cataudella, to approve item A of the Consent Agenda with
claims totaling $47,070.07. Also included for review were payroll payment reports for pay period
09/24/11.
YEA: Stovall, Bonebrake, Cataudella, Brown, Ross
NAY: None
Motion carried 5-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Mr. Ray responded to questions relating to Item B on the consent agenda. Mr. Brown moved,
seconded by Mr. Cataudellal, to approve Item B on the consent agenda.
YEA: Stovall, Bonebrake, Cataudella, Brown, Ross
NAY: None
Motion carried 5-0.
Owasso Public Golf Authority
October 4, 2011
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM b. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Stovall, Bonebrake, Cataudella, Brown, Ross
NAY: None
Motion carried 5-0 and the meeting was adjourned at 7:42 p.m.
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Ouia4nnStevens, Minute Clerk