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HomeMy WebLinkAbout1996.01.11_OEDA Agenda _AddendumPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: January 11, 1996 TIME: 10:00 a.m. PLACE: Owasso City Hall Conference Room 207 S Cedar, Owasso, OK Notice of Addendum filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 p.m. on Monday, January 8, 1996 L nnie R. Hardin OEDA Coordinator ADDENDUM TO AGENDA All other matters set forth on the agenda filed on January 5, 1996 shall remain the same. The following is submitted for addendum thereof. 9. Consideration and Appropriate Action Relating to a request from the Owasso Chamber of Commerce for donation to the 1996 Home and Garden Show Fund Mr Akin 10. Adjournment Mr. Kimball PUBLIC NOTICE OF A REGULAR MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: January 11, 1996 TIME: 10:00 a.m. PLACE: Owasso City Hall Conference Room 207 S Cedar, Owasso, OK Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 4:00 p.m. on Friday, January 5, 1996. Lonnie R. Hardin, OEDA Coordinator AGENDA 1. Call to Order Mr. Kimball 2. Request Approval of the Minutes of December 14, 1995 Regular Meeting Mr. Kimball 3. Request Approval of the Minutes of December 22, 1995 Special Meeting Mr. Kimball 4. Request Approval of Claims Ms. Bishop Owasso Economic Development Authority January 11, 1996 Page No. 2 5. Presentation of Financial Report Ms. Bishop 6. Coordinator's Report Mr. Hardin 7. Unfinished Business Mr. Kimball 8. New Business Mr. Kimball 9. Adjournment Mr. Kimball City of Owasso Owasso Economic Development Authority Schedule of Revenues and Expenses For the month ending December 31, 1995 MTD YTD Revenues Transfer from City - General Fund $0.00 $0.00 Contributions 25,000.00 25,000.00 Other 46.57 144.02 Total revenues 25,046.57 25,144.02 Expenses Current operating- - Materials & supplies 0.00 299.92 Services & other charges 244.29 1,346.04 Capital outlay 0.00 5,562.43 Total expenses 244.29 7,208.39 Excess (deficiency) of revenues over expenses $24,802.28 17,935.63 Retained earnings 07/01/95 13,726.69 Retained earnings 12/31/95 $31,662.32