HomeMy WebLinkAbout2004.10.22_OEDA Minutes_SpecialOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, October 22, 2004
The Owasso Economic Development Authority met in special session on Friday, October 22,
2004 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 4:00 p.m. on Tuesday, October 19th, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Scott Yandell called the meeting to order at 10:00 a.m.
PRESENT ABSENT
Scott Yandell, Chair Dee Sokolosky, Secretary
Brenda Lawrence, Trustee Tom Kimball, Trustee
Frank Enzbrenner, Vice Chair
Gary Akin, Trustee
Steve Cataduella, Trustee
STAFF
Rickey Hayes, Economic Development Director
Ron Cates, General Counsel
Sherry Bishop, Finance Director
Tim Rooney, Assistant City Manager
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FROM SF MARKETPLACE INVESTORS, LTD., AND ONEOK, INC., FOR
RATIFICATION OF A LEASE AGREEMENT FOR PROPERTY OWNED BY THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Mr. Akin moved, seconded by Ms. Lawrence, to approve the request .
AYE: Akin, Lawrence, Yandell, Enzbrenner, Cataduella
NAY: None
Motion carried 5-0.
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Owasso Economic Development Authority
ITEM 3: ADJOURNMENT
Mr. Akin moved, seconded by Mr. Enzbrenner, to adjourn.
AYE: Lawrence , Enzbrenner, Cataduella, Akin, Yandell,
NAY: None
Motion carried 5-0, and the meeting was adjourned at 10:30 p.m.
October 22, 2004
Scott Y nde 1, Chairperson
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Date Approved
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