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HomeMy WebLinkAbout2011.09.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY MINUTES OF REGULAR MEETING Tuesday, September 20, 2011 The Owasso Public Golf Authority met in regular session on Tuesday, September 20, 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 16, 2011. ITEM 1. CALL TO ORDER Chairman Bonebrake called the meeting to order at 8:21 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 September 6, 2011 Regular Meeting. B. Approval of Claims. C. Acknowledge receipt of the monthly FY 201 1-2012 budget status report. Mr. Stovall moved, seconded by Mr. Ross, to approve the OPGA Consent Agenda with claims totaling $29,473.71. The payroll payment report for pay period ending 09/10/1 1 was 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 September20, 2011 ITEM 6. REPORT FROM OPGA ATTORNEY 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 8:23 p.m. 4A)SU�HLUW) n M. Stevens, D puty City Clerk g Bo rake, Chairman