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HomeMy WebLinkAbout1995.11.09_OEDA AgendaPUBLIC NOTICE OF A REGULAR MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: November 9, 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 4:04.m. on Friday, November 3, 1995. R. Hardin, OEDA Coordinator AGENDA 1. Cali to Order Mr. Kimball 2. Request Approval of the Minutes of October 12, 1995 Regular Meeting ... Mr. Kimball 3. Request Approval of Claims Ms. Bishop Owasso Economic Development Authority November 9, 1995 Page No. 2 4. Presentation of Financial Report Ms. Bishop 5. Update on National Steak & Poultry Relocation Mr. Kimball 6. Consideration and Appropriate Action Relating to Purchase of Real Property from Star Mental Health Mr. Kimball 7. Coordinator's Report on Economic Development Activities Mr. Hardin 8. Unfinished Business Mr. Kimball 9. New Business Mr. Kimball Owasso Economic Development Authority November 9, 1995 Page No. 3 10. Adjournment Mr. Kimball City of Owasso Owasso Economic Development Authority Schedule of Revenues and Expenses For the month ending October 31, 1995 MTD Revenues Transfer from City - General Fund $0.00 Contributions 0.00 Other 0.00 Total revenues 0.00 Expenses Current operating -- Materials & supplies Services & other charges Capital outlay Total expenses Excess (deficiency) of revenues over expenses M YTD $0.00 0.00 68.07 68.07 299.92 750.00 5,562.43 6,612.35 (6,544.28) Retained earnings 07/01/95 13,726.69 Retained earnings 10/31/95 $7,182.41