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HomeMy WebLinkAbout1995.08.17_OEDA Agenda_Special MeetingPUBLIC NOTICE OF A REGULAR MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Special DATE: August 17, 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 11:00 a.m. on Tuesday, August 15, 1995. R. Hardin, 02E A Coordinator AGENDA 1. Call to Order Mr. Kimball 10:05 2. Request Approval of the Minutes of July 13, 1995 Regular Meeting ... Mr. Kimball 3. Request Approval of Claims Ms. Bishop 4. Presentation of Financial Report Ms. Bishop OEDA Agenda August 17, 1995 Page No. 2 5. Consideration and Appropriate Action Relating to approval of lease amendments for Precision Components Mr. Kimball 6. Update on National Steak & Poultry Relocation Mr. Kimball 7. Coordinators Report Mr. Hardin 8. Unfinished Business Mr. Kimball 9. New Business Mr. Kimball 10. Adjournment Mr. Kimball CITY OF OWASSO OWASSO ECONOMIC DEV. AUTHORITY 8/08/95 11:33:09 A/P CLAIMS REPORT APAPVP PAGE 1 PO # VENDOR DESCRIPTION AMOUNT ECONOMIC DEVELOPMENT 960054 SUBURBAN OFFICE SUPPLY OFFICE SUPPLIES 26.20 960197 DALE & LEE SERVICES R & R COMPRESSOR 2,708.68 DEPARTMENT TOTAL > 2,734.88 FUND TOTAL > 2,734.88 GRAND TOTAL > 2,734.88