OWASSO PUBLIC GOLF AUTHORITY

MINUTES OF REGULAR MEETING

Tuesday, September 16, 2008

 

The Owasso Public Golf Authority met in regular session on Tuesday, September 16, 2008 in the Council Chambers at Old Central per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, September 12, 2008.

 

 

ITEM 1.       CALL TO ORDER

 

Chairman Cataudella called the meeting to order at 6:30 p.m.

 

 

ITEM 2.       INVOCATION

 

The invocation was offered by Rev. Leonard Pirtle, Rejoice Freewill Baptist Church.

 

 

ITEM 3.       FLAG SALUTE

 

The flag salute was led by Trustee Wayne Guevara.

 

 

ITEM 4.       ROLL CALL

 

PRESENT                                                       ABSENT

Steve Cataudella, Chairman                          Jon Sinex, Trustee

D.J. Gall, Vice Chair

Doug Bonebrake, Trustee

Wayne, Guevara, Trustee

                 

A quorum was declared present.

 

STAFF

Rodney Ray, Authority Manager

 

 

ITEM 5.          PRESENTATION AND ANNOUNCEMENT OF UPCOMING EVENTS AT THE BAILEY RANCH GOLF COURSE.

 

Mr. Lehr discussed the history of Bailey Ranch Golf Course and Mr. Burd discussed the future of Bailey Ranch Golf Course with a slide show presentation and announced several upcoming events planned.

 

 

 

 

 

 

 

ITEM 6.          RECOGNITION OF THE EMPLOYEE OF THE QUARTER FOR 2008

 

Mr. Ray introduced to the Council Chris Cook, Superintendent of the Golf Course Maintenance Department, as the City’s Employee of the Quarter for Third Quarter, 2008.

 

 

ITEM 7.       CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA

 

A.    Approval of Minutes of the September 2, 2008 Regular Meeting.

B.  Approval of Claims.

C.  Acknowledgement of receiving the monthly FY 2008-2009 status report.

Mr. Bonebrake moved, seconded by Mr. Guevara, to approve the OPGA Consent Agenda with claims totaling $22,778.26.  The payroll payment report for pay period ending 8/30/08 was included for review.

 

YEA:   Bonebrake, Cataudella, Gall, Guevara

NAY:  None

 

Motion carried 4-0.

 

 

ITEM 8.       REPORT FROM OPGA MANAGER

 

No report

 

 

ITEM 9.       REPORT FROM OPGA ATTORNEY

 

No report

 

 

ITEM 10.     NEW BUSINESS

 

None

 


 

 

ITEM 11.     ADJOURNMENT

 

Mr. Bonebrake moved, seconded by Mr. Gall, to adjourn.

 

YEA:   Bonebrake, Cataudella, Gall, Guevara

NAY:  None

 

Motion carried 4-0 and the meeting was adjourned at 7:19 p.m.

 

 

 

                                                                                    ______________________________

                                                                                    Stephen Cataudella, Chairman

 

 

 

 

_________________________

Pat Fry, Minute Clerk