HomeMy WebLinkAbout1995.12.14_OEDA AgendaPUBLIC NOTICE OF A REGULAR MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular
DATE: December 14, 1995
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 4:0,4.m. on Friday„ December 8, 1995.
Hardin, O) DA Coordinator
AGENDA
1. Call to Order Mr. Kimball
2. Request Approval of the Minutes of November 9, 1995 Regular Meeting Mr. Kimball
3. Request Approval of Claims Ms. Bishop
Owasso Economic Development Authority
December 14, 1995
Page No. 2
4. Presentation of Financial Report Ms. Bishop
5. Consideration and Appropriate Action Relating to Acceptance of Land Donated by
Hayward and Betty Smith to OEDA Mr. Hardin
6. Consideration and Appropriate Action on Weekly Coordinator's Update ..Mr. Kimball
7. Consideration and Appropriate Action on Approval of Additions and Improvements
to Precision Components Facility Mr. Hardin
8. Update on National Steak & Poultry Relocation Mr. Kimball
9. Coordinator's Report Mr. Hardin
Owasso Economic Development Authority
December 14, 1995
Page No. 3
10. Unfinished Business Mr. Kimball
11. New Business Mr. Kimball
12. Adjournment Mr. Kimball
CITY OF OWASSO
OWASSO ECONOMIC DEV. AUTHORITY
12/08/95 11:37:18 A/P CLAIMS REPORT APAPVR PAGE: 1
PO # VENDOR DESCRIPTION AMOUNTY
ECONOMIC DEVELOPMENT
961183 DOZIER PRINTING PRINTING 41.02
961201 CITY-GENERAL FUND REIMBURSE POSTATE 19.84
961263 TREASURER PETTY CASH KORMANDY RECEIPTION 117.19
961264 EHRLE'S KORMANDY RECEPTION 69.16
DEPARTMENT TOTAL > 247.21
FUND TOTAL > 247.21
GRAND TOTAL > 247.21
City of Owasso
Owasso Economic Development Authority
Schedule of Revenues and Expenses
For the month ending November 30, 1995
MTD
YTD
Revenues
Transfer from City - General Fund
$0.00
$0.00
Contributions
0.00
0.00
Other
14.64
97.45
Total revenues
14.64
97.45
Expenses
Current operating --
Materials & supplies
0.00
299.92
Services &other charges
351.75
1,101.75
Capital outlay
0.00
5,562.43
Total expenses
351.75
6,964.10
Excess (deficiency) of
revenues over expenses
($337.11)
(6,866.65)
Retained earnings 07/01/95 13,726.69
Retained earnings 11/30/95 $6,860.04