HomeMy WebLinkAbout1999.12.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SCHEDULED REGULAR MEETING
Thursday, December 9, 1999
PRESENT ABSENT STAFF PRESENT
Tom Kimball Mark Wilken Jeff Hancock
Frank Enzbrenner Tim Rooney
Brenda Lawrence Sherry Bishop
Dee Sokolosky Mary Jo Griffin
Brian Smith
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ITEM 1: CALL TO ORDER
Chairperson Gary Akin called the meeting to order at 10:06 a.m. and declared a quorum
present.
ITEM Ir ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF THE SEPTEMBER 16, 1999
SPECIAL MEETING, OCTOBER 14, 1999 REGULAR MEETING, AND
THE OCTOBER 28, 1999 SPECIAL MEETING.
Mr. Enzbrenner moved to approve the minutes of the September 16, 1999 Special Meeting,
October 14, 1999 Regular Meeting, and the October 28, Special Meeting. Mr. Smith seconded
and the motion carried 6 -0.
AYE: Enzbrenner, Smith, Kimball, Lawrence, Sokolosky, Akin
NAY: None
ITEM 4: REQUEST APPROVAL OF CLAIMS
After a more detailed explanation of the claim was provided, Ms Lawrence moved to approve
the claim. Mr. Smith seconded and the motion carried 6 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
There were no questions.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
December 9, 1999
Page No. 3
ate Approved
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Gary Ak' , Chairperson