HomeMy WebLinkAbout2011.12.20_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 20, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, December 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, December 16, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 9:05 p.m.
ITEM 2. ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Patrick Ross, Trustee
Charlie Brown, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the December 6, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 2011-2012 budget status report.
Mr. Stovall moved, seconded by Mr. Cataudella to approve the consent agenda with claims
totaling $16,337.39. Also included for review were payroll reports for pay period 12/03/2011.
YEA: Cataudella, Stovall, Ross, Brown, Bonebrake
NAY: None
Motion carried 5-0.
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.
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
Owasso Public Golf Authority
DecemberrX201 1
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ITEM 7. NEW BUSINESS
None.
ITEM B. ADJOURNMENT
Mr. Brown moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Bonebrake, Catoudella, Stovall, Ross, Brown
NAY: None
Motion carried 5-0 and the meeting was adjourned at 9:06 p.m.
Juli n Stevens, Minute Clerk
g Bonebrake, Chairman