PUBLIC NOTICE OF THE MEETING OF THE
OWASSO PUBLIC GOLF AUTHORITY
TYPE OF MEETING: Regular
DATE: May 6, 2008
TIME: 6:30 p.m.
PLACE: Council Chambers, Old Central Building
109
N. Birch
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:30 p.m. on Friday, May 2, 2008.
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Juliann M. Stevens, Deputy City Clerk
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AGENDA
1. Call to Order
Chairman Cataudella
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2. Roll Call
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3. Election of Chairman
Chairman Cataudella
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4. Election of Vice Chairman
Chairman
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5. 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 April 15, 2008 Regular Meeting.
B. Approval of Claims.
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6. Report from OPGA Manager.
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7. Report from OPGA Attorney.
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8. 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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9. Adjournment.
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A reception welcoming
Councilor Elect Wayne Guevara and Councilor Elect Jon Sinex
will be held in the
Council Chambers of Old Central
immediately following the conclusion
of the Owasso Golf Authority Meeting.
The public is invited to attend.