HomeMy WebLinkAbout2011.11.01_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, November 1, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, November 1, 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, October 28, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:19 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Steve Cataudella, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 18, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Stovall moved, seconded by Mr. Brown, to approve items A and B of the Consent Agenda
with claims totaling $18,045.35. Also included for review were payroll payment reports for pay
period 10/22/ 1 1.
YEA: Stovall, Brown, Cataudella, Ross
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 OPGA MANAGER
No report. Councilor Brown suggested that alternatives to the golf course operation be studied.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
Owasso Public Golf Authority November 1, 2011
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Brown moved, seconded by Mr. Stovall, to adjourn the meeting.
YEA: Stovall, Bonebrake, Brown, Ross
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:21 p.m.
Do Bonebrake, Chairman
Ilidnn Stevens, Minute Clerk