HomeMy WebLinkAbout2006.09.05_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, September 5, 2006
The Owasso Public Golf Authority met in regular session on Tuesday, September 5, 2006 in the
Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the
City Hall bulletin board at 5:00 p.m. on Thursday, August 31, 2006.
ITEM 1. CALL TO ORDER
The meeting was called to order at 7:56 p.m.
ITEM 2. FLAG SALUTE
The flag salute was held during the City Council meeting preceding this meeting.
ITEM 3. ROLL CALL
PRESENT ABSENT
Steve Cataudella, Chair
Brent Colgan, Mice Chair
D. J. Gall, Trustee
Wayne Guevara, Trustee
Susan Kimball, Trustee
A quorum was declared present.
STAFF
Rodney J. Ray, Authority Manager
Julie Lombardi, Authority Attorney
CONSIDERATIONITEM 4AND APPROPRIATE
ACTION1
TRUSTEEREQUEST FOR APPROVAL
A. Approval of Minutes of the August 15, 2006 Regular Meeting,
B. Approval of Claims.
Mr. Gall moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims
totaling $71,203.73 and payroll claims totaling $27,507,15.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion carried 5-0.
Owasso Public Golf Authorify
September S, 2006
ITEM 5. REPORT FROM OPGA MANAGER
None
ITEM 6. REPORT FROM OPGA ATTORNEY
None
ITEM 7. NEW BUSINESS
None
Ms. Kimball Moved, seconded by Mr. Gall, to adjourn.
YEA: Cataudella, Colgan, Gall, Guevara, Kimball
NAY: None
Motion earned 5-0 and the meeting was adjourned at 7:58 Pm.
Pat Fry, Minute Clerk
Steve Cataudella, Chairman
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