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HomeMy WebLinkAbout1995.08.10_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: August 10, 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 4:00 p.m. on Tuesday, August 8, 1995 QognieR.ttarAdin OEDA Coordinator AGENDA 1. Call to Order Mr Kimball 2. Request Approval of the Minutes of July 13, 1995 Regular Meeting Mr Kimball 3. Request Approval of Claims Ms Bishop Owasso Economic Development Authority August 10, 1995 Page 2 4. Presentation of Financial Report Ms Bishop 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 Owasso Economic Development Authority August 10, 1995 Page 3 9.. New Business Mr Kimball 10. Adjournment Mr. Kimball CITY OF OWASSO OWASSO ECONOIC DEV. AUTHORITY 8/0/95 11:33:09 A/R CLAIMS REPORT PO VENDOR REGISTRY AMOUT ECONOMIC DEVELOPMENT 960054 SUBURBAN OFFICE SUPPLIES OFFICE SUPPLIES 36.20 960197 DALE & LEE SERVICE R & R COMPRESSOR 2,708.68 DEPARTMENT TOTAL > 2,734.88 FUND TOTAL > 2,734.88 GRAND TOTAL > 2,734.88