HomeMy WebLinkAbout2000.03.14_OEDA Minutes4
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SCHEDULED SPECIAL MEETING
Tuesday, March 14, 2000
Gary Akin
Frank Enzbrenner
Tom Kimball
Dee Sokolosky
Brian Smith
Brenda Lawrence
Mark Wilken Larry Mitchell
Sherry Bishop
Mary Jo Griffin
Chairperson Gary Akin called the meeting to order at 10:02 a.m. and declared a quorum present.
Mr. Enzbrenner moved to approve the minutes of the January 13, 2000 regular meeting. Mr.
Sokolosky seconded and the motion carried 6 -0.
AYE: Enzbrenner, Sokolosky, Lawrence, Smith, Akin, Kimball
NAY: None
No Claims were presented.
There were no questions regarding the financial reports, but the Chairman did inquire as to when
the OEDA budget would need to be submitted and if the Trustees needed to do anything. Ms.
Bishop stated that the budget would need to be filed with the City Clerk's office by June 30,
2000. Regarding budget input from the Trustees, she stated they need to start thinking about
what projects they would like to work on so funding can be incorporated into the budget.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 14, 2000
Page No. 4
No other business was discussed.
Mr. Kimball moved to adjourn. Mr. Smith seconded and the motion carried 6 -0. The meeting
adjourned at 11:40 a.m.
7 y �ZDOD
Date Approved
�01