PUBLIC NOTICE OF THE
MEETING OF THE
OWASSO PUBLIC
GOLF AUTHORITY
TYPE
OF MEETING: Regular
DATE: February 5, 2008
TIME:
PLACE: Council Chambers,
109
N. Birch
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 p.m. on Friday, February 1, 2008.
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Juliann M. Stevens, Deputy City Clerk
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AGENDA
1. Call to Order
Chairman Stephen Cataudella
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2. Roll Call
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3. Consideration and appropriate action relating to a request for approval of the Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.
A. Approval of the Minutes of January 15, 2008 Regular Meeting.
B. Approval of Claims.
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4. Consideration and appropriate action relating to a request for Trustee acceptance of a monetary donation from the Bailey Foundation in the amount of $25,000 and approval of an amendment to the FY 2007-2008 OPGA budget, increasing the amount of revenues and appropriations for expenditures by $25,000.
Mr. Lehr
Staff will recommend Trustee acceptance of the donation from the Bailey Foundation and approval of an amendment to the FY 2007-2008 OPGA budget increasing the amount of revenues and appropriations for expenditures by $25,000.
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5. Report from OPGA Manager.
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6. Report from OPGA Attorney.
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7. New Business. (New Business is any item of business which could not have been foreseen at the time of posting of the agenda.)
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8. Adjournment.
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