HomeMy WebLinkAbout2001.02.13_OEDA MinutesM 1:
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
TUESDAY, FEBRUARY 13, 2001
Owasso City Hal Lower Level Conference Room
CALL TO ORDER AND ROLL CALL
rman Brian Smith called the meeting to order at 8:35 a.m. and declared a quorum present.
JSTEES PRESENT
Brian Smith
Frank Enzbrenner
Brenda Lawrence
Dee Sokolosky
Tom Kimball
Will Williams
TRUSTEES ABSENT
Gary Akin
STAFF PRESENT
Stan Ewing
Larry Mitchell
Sherry Bishop
Tim Rooney
Mary Jo Griffin
ITEM 2: DISCUSSION AND APPROPRIATE ACTION IN RESPONSE TO A
REQUEST FOR ADOPTION OF A RESOLUTION STATING THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY'S POSITION
REGARDING THE INTERSECTION LOCATED AT U.S. HIGHWAY 169
AND 66TH STREET NORTH.
•
Mr. Ewing distributed a revised resolution, which incorporated the discussion from the regular
meeting. Mr. Kimball requested that a clarification be made in paragraph five inserting "
prior to intersection closure," in regards to keeping the intersection safe.
Mr. Williams motioned to approve resolution #01 -01 with the indicated clarification. Mr.
Enzbrenner seconded and the motion was approved 5 -0.
AYE: Williams, Enzbrenner, Kimball, Lawrence, Sokolosky
NAY: none
ITEM 3: ADJOURNMENT
Mr. Enzbrenner moved to adjourn. Mr. Kimball seconded and the motion carried 5 -0. The
meeting adjourned at 8:35 a.m.
Aye: Enzbrenner, Kimball, Lawrence, Smith, Sokolosky
Nay: none
Owasso Economic Development Authority
Minutes February 13, 2001
Page 2
Date Approved
�01
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rian Smith, Chairperson