HomeMy WebLinkAbout2011.10.18_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, October 18, 2011
The Owasso Public Golf Authority met in regular session on Tuesday, October 18, 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 14, 2011.
ITEM 1. CALL TO ORDER
Chairman Bonebrake called the meeting to order at 7:20 p.m.
ITEM 2. ROLL CALL
PRESENT
Doug Bonebrake, Mayor
Steve Cataudella, Councilor
Charlie Brown, Councilor
Patrick Ross, Councilor
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Julie Lombardi, City Attorney
ABSENT
Bryan Stovall, Vice Mayor
ITEM 3. CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE CONSENT AGENDA
A. Approval of Minutes of the October 4, 2011 Regular Meeting.
B. Approval of Claims.
C. Acknowledge receipt of the monthly FY 201 1-2012 budget status report.
Mr. Ross requested that Item C be removed from the consent agenda for separate
consideration. Mr. Ross moved, seconded by Mr. Brown, to approve item A and B of the
Consent Agenda with claims totaling $36,796.08. Also included for review were payroll payment
reports for pay period 10/8/1 1.
YEA: Ross, Brown, Bonebrake, Cataudella
NAY: None
Motion carried 4-0.
ITEM 4. CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM
THE CONSENT AGENDA
Mr. Ray responded to questions relating to Item C on the consent agenda. Mr. Ross moved,
seconded by Mr. Cataudella, to approve Item C on the consent agenda.
YEA: Ross, Cataudella, Bonebrake, Brown
NAY: None
Motion carried 4-0.
Owasso Public Golf Authority
October 18, 2011
ITEM 5. REPORT FROM OPWA MANAGER
No report.
ITEM 6. REPORT FROM OPWA ATTORNEY
No report.
ITEM 7. NEW BUSINESS
None.
ITEM 8. ADJOURNMENT
Mr. Ross moved, seconded by Mr. Brown, to adjourn the meeting.
YEA: Bonebrake, Cataudella, Brown, Ross
NAY: None
Motion carried 4-0 and the meeting was adjourned at 7:26 p.m.
one rake, Chairman
*Ji Stevens, Minute Clerk
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