PUBLIC NOTICE OF THE
MEETING OF THE
OWASSO PUBLIC
GOLF AUTHORITY
TYPE
OF MEETING: Regular
DATE: June 17, 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, June 13, 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. Flag Salute
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3. Roll Call
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4. 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 June 3, 2008 Regular Meeting.
B. Approval of Claims.
C. Acknowledgement
of receiving the monthly FY 2007-2008 budget status report.
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5. Consideration and appropriate action relating to a request for Trustee approval of Resolution No. 2008-01, a resolution adopting the FY 2008-2009 annual operating budget.
Mr. Ray
Staff will recommend Trustee approval of Resolution No. 2008-01.
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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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