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HomeMy WebLinkAbout1995.06.08_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: June 8, 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 Wednesday, June 7,1995 Lonnie Hardin AGENDA 1. Call to Order .Mr Kimball 2. Request Approval of the Minutes of May 11, 1995 Regular Meeting Mr Kimball 3. Request Approval of Claims Ms Bishop Owasso Economic Development Authority June 8, 1995 Page 2 4. Presentation of Financial Report Ms Bishop 5. Consideration and Appropriate Action Relating to Chairman's Request for Adoption of a Budget for Fiscal Year 1995-96 Mr Kimball 6. Consideration and Appropriate Action Relating to Election of Officers for Fiscal Year 1995-96 Mr Kimball 7. Update on National Steak & Poultry Relocation Mr Kimball 8. Update on Council Oaks Learning Center Mr Kimball 9. Update on Precision Components CDBG Mr Kimball Owasso Economic Development Authority June 8, 1995 Page 3 10. Unfinished Business Mr Kimball 11. New Business Mr Kimball 12. Adjournment Mr Kimball 6/07/95 11:25:21 CITY OF OWARRD GI.FRF2 PAGE. OWASSO ECONOMIC DEVET.OPMENT AUTHORITY FOR PFRIOD ENDING MAY 1995 ------ MTD----- ------ YTD----- SCHF.DUT.E OF REVENUES AND EXPENDITURES REVENUES Lease (Buchanan) CDRG ED Contract #4626 (Woods Co.) Transfer from City - General Fund Contributions Other (Buchanan project) Other TOTAL REVENUES EXPENDITURES Current operating - Materials & supplies Services & other charges Capital outlay Woods project - debt service (ODOC) Buchanan project - debt service TOTAL EXPENDITURES EXCESS (DEFICIENCY) OF REVENUES OVER EXPF.NDITURFS FUND BALANCE ENDING FUND BALANCE .00 6,801.26 242,100.00 9,489.93 1,155.86 7,997.95 1,155.86 266,389.14 230.82 1,608.19 9,507.41 242,100.00 6,585.10 1,608.19 258,423.33 -452.33 7,965.81 .00 5,731.67 -452.33 13,697.48