HomeMy WebLinkAbout2011.12.06_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, December 6, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, December 6, 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 2, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:58 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Chairman
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
A quorum was declared present.
STAFF
Rodney Ray, Authority Manager
Julie Lombardi, Authority Attorney
ABSENT
Patrick Ross, Trustee
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the November 15, 2011 Regular Meeting.
B. Approval of Claims.
Mr. Brown requested Item B be removed from the consent agenda for separate consideration.
Mr. Cataudella moved, seconded by Mr. Stovall to approve Item A of the consent agenda.
YEA: Brown, Stovall, Bonebrake, Cataudella
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Mr. Lehr responded to questions relating to Item B on the consent agenda. Mr. Brown moved,
seconded by Mr. Stovall to approve Item B with claims totaling $31,604.17. Also included for
review were payroll reports for pay period 1 1 /19/2011.
YEA: Stovall, Bonebrake, Cataudella, Brown
NAY: None
Motion carried 4-0.
ITEM 5. REPORT FROM OPGA MANAGER
No report.
Owasso Public Golf Authority December 6, 2011
ITEM 6. REPORT FROM OPGA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Stovall moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Stovall, Brown
NAY: None
Motion carried 4-0 and the meeting was adjourned at 8:05 p.m.
D Bonebrake, Chairman
Jul nn Stevens, Minute Clerk
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