HomeMy WebLinkAbout2012.01.03_OPGA MinutesOWASSO PUBLIC GOLF AUTHORITY
MINUTES OF REGULAR MEETING
Tuesday, January 3, 2012
The Owasso Public Golf Authority met in regular session on Tuesday, January 3, 2012 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 Thursday, December 29, 2011.
ITEM 1 CALL TO ORDER
Chairman Bonebrake called the meeting to order at 6:41 p.m.
ITEM 2 ROLL CALL
PRESENT ABSENT
Doug Bonebrake, Chairman None
Bryan Stovall, Vice Chairman
Steve Cataudella, Trustee
Charlie Brown, Trustee
Patrick Ross, Trustee
A quorum was declared present
STAFF
Sherry Bishop, Assistant 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 20, 2011 Regular Meeting
B. Approval of Claims
Mr. Ross moved, seconded by Mr. Stovall to approve the Consent Agenda with claims totaling
$4,687.95. Also included for review was the payroll payment report for pay period 12/17/11.
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 was required on this item
ITEM 5 REPORT FROM OPGA MANAGER
No report
ITEM 6 REPORT FROM OPGA ATTORNEY
No report
Owasso Public Golf Authority January 3, 2012
ITEM 7 NEW BUSINESS
None
ITEM 8 ADJOURNMENT
Mr. Brown moved, seconded by Mr. Ross, to adjourn the meeting.
YEA: Ross, Cataudella, Brown, Bonebrake, Stovall
NAY: None
Motion carried 5-0 and the meeting was adjourned at 6:42 p.m.
g Bo ebra e, Chairman
shley Hick an, Minute Clerk