HomeMy WebLinkAbout1995.07.13_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular
DATE: July 13, 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 10:00 a.m. on Tuesday, July 11, 1995
Lonnie R. Hardin
OEDA Coordinator
AGENDA
1. Call to Order Mr Kimball
2. Request Approval of the Minutes of June 8, 1995 Regular Meeting Mr Kimball
3. Request Approval of Claims Ms Bishop
Owasso Economic Development Authority
Julyl3, 1995
Page 2
4. Presentation of Financial Report Ms Bishop
5. Consideration and Appropriate Action Relating to election of officers for Fiscal Year 1995-
96
6. Consideration and Appropriate Action Relating to Chairman's Appointment as OEDA
Representative to Owasso Chamber of Commerce Mr. Kimball
7. Update on National Steak & Poultry Relocation Mr Kimball
8. Update on Precision Components CDBG Mr Kimball
Owasso Economic Development Authority
Julyl3, 1995
Page 3
9. Update on Stolle Products Mr. Kimball
10. Coordinators Report Mr. Hardin
11. Unfinished Business Mr. Kimball
12. New Business Mr Kimball
13. Adjournment Mr. Kimball
7/13/95 9,96.42 CITY OF OWARRO GLFRF2 PAGE:
OWASSO ECONOMIC DFVEL.OPMFHT AffTRORTTV
FOR PFPTOT] P.NDTNC JUN 1995
MTD YTD
SCHEDULE OF REVENUES AND EXPENDITURES
REVENUES
lease (Ruchanan)
CDB5 ED Contract #462A (Woods Co.)
Transfer from City - General Fnnd
Contributions
Other (Buchanan project)
Other
TOTAT, REVENUES
P,XPENDITURFS
Current operating -
Materials & supplies
Services R other charges
Capita! outlay
Wnods ,project - debt service (ODOC)
Buchanan project - debt service
TOTAT, F,XPF,NDITUP,F,S
EXCESS (DEFTMENCY) OP REVENUES
OVER FXPF.NDTTURF.S
RETAINED EARNTNOS
ENDING FUND BAT.ANCE
.00
4,745.66
242,100.00
9,489.93
29.21
8,027.16
29.21 264,862.75
230.82
9,507.41
742,100.00
4,529.50
.00 256,367.73
29.21 7,995.07
.00 51731.67
29.21 13,726.69
CITY OF OWASSO
OWASSO ECONOMIC DEV. AUTHORITY
7/12/95 23:37:44 A/P CLAIMS REPORT APAPVR PAGE: 1
ECONOMIC DEVELOPMENT
960074 MICRO WAREHOUSE PRINTER 485.80
960075 EPSON DIRECT COMPUTER 1,367.95
DEPARTMENT TOTAL > 1,853.75
FUND TOTAL > 1,853.75
GRAND TOTAL > 1,853.75