HomeMy WebLinkAbout1988.12.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
DECEMBER 14, 1988
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1. CALL TO ORDER
Meeting was called to order by Chairman, Tom Kimball.
2. ROLL CALL
Present: Frank Enzbrenner Alan Anderson Tom Kimball
Bill Retherford Brenda Lawrence Pat Marlar
Stacy Lamb
Staff: Robert Bumgarner Janice Fields
Guests: Sherry Lambert
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE
NOVEMBER 9, 1988 REGULAR MEETING
Frank Enzbrenner made the motion to approve the November
9, 1988 meeting. Alan Anderson seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
4. CONSIDERATION FOR APPROVAL OF WARRANTS
Brenda Lawrence made the motion to approve the warrants
in the amount of $7,428.32. Pat Marlar seconded the
motion.
Aye: 7
Nay: 0
Carried: 7 -0
5. FINANCIAL REPORT - SHERRY LAMBERT
6. APPOINTMENT OF MAIN STREET CHAIRMAN
Discussion was held, no action taken.
7. EXECUTIVE DIRECTOR'S REPORT
Bob will correct report and mail out to board members.
8. ATTORNEY'S REPORT
9. UNFINISHED BUSINESS
10. NEW BUSINESS
11. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE
NOVEMBER 15, 1988 SPECIAL MEETING.
The November 15, 1988 minutes were changed to reflect
proper wording of item 5 to say:
Frank Enzbrenner made the motion to consider approving
and authorizing execution of preliminary agreement to
issue bonds or notes for the Baptist General Convention
of the State of Oklahoma in an amount not to exceed
eight million dollars.
Alan Anderson made the motion to approve the minutes of
the November 15, 1988 special meeting with changes. Pat
Marlar seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
12. REVIEW AND ACCEPT OEDA AUDIT - SHERRY LAMBERT
Pat Marlar made a motion to accept the OEDA Audit as
presented. Alan Anderson seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
13. REVIEW AND APPROVE PURCHASE AND PAYMENT OF COMPUTER
EQUIPMENT IN THE AMOUNT OF $1,981.85.
Pat Marlar made the motion to approve the purchase and
payment of computer equipment in the amount of
$1,981.85. Alan Anderson seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
14. ADJOURN
Pat Marlar made the motion to adjourn. Alan Anderson
seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0