HomeMy WebLinkAbout1988.02.05_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
FEBRUARY 5, 1988; 4:00 P.M.
CONFERENCE ROOM OF CITY HALL, 207 S. CEDAR
1TEM_1: CALL TO ORDER
The Meeting was called to order at approximately 4:10pm with Chairman John
Kastner presiding.
ITEM 2: ROLL CALL
Present: John Kastner, Chairman
Frank Enzbrenner, Trustee
Lynn Freeman, Trustee
Tom Kimball, Trustee
Stacy Lamb, Councilman
Pat Marlar, Councilwoman
Staff:
Sherry Lambert (4:20pm)
Absent: Alan Anderson
Bob Bumgarner
Ron Cates
Rodney Ray
ITEM 1: VOTE TO APPROVE EMPLOYMENT OF ALICE DAVIS AS AUTHORITY SECRETARY
SALARY TO BE REIMBURSED BY THE OWASSO CHAMBER OF COMMERCE. - motion was
made by Frank Enzbrenner and seconded by Pat Marlar. A roll call vote on
the motion was recorded as follows:
AYE: Enzbrenner, Marlar, Freeman, Kimball, Lamb, Kastner
NAY: None
MOTION: Carried 6-0
ITEM 4: VOTE TO APPROVE PURCHASE OF DESK AND CHAIR FOR MR. BUMGARNER -
Motion was made by Lynn Freeman and seconded by Frank Enzbrenner.
AYE: Freeman, Enzbrenner, Marlar, Kimball, Lamb, Kastner
NAY: None
MOTION: Carried 6-0
ITEM 5: DISCUSSION OF MEMBERSHIP IN . TO THE GOVERNORS INDUSTRIAL TEAM. $200
YEARLY FEE. Consideration and vote was deferred to next meeting.
ITEM 6: ADJOURN - Motion was made by Lynn Freeman and seconded by Stacy
Lamb to adjourn the meeting. A unanimous