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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SCHEDULED SPECIAL MEETING
Thursday, October 28, 1999
PRESENT ABSENT STAFF PRESENT
Gary Akin Jeff Hancock
Frank Enzbrenner Ron Cates
Mark Wilken
Brenda Lawrence
Brian Smith
Dee Sokolosky
Tom Kimball
ITEM 1: CALL TO ORDER
Chairperson Gary Akin called the meeting to order at 4:05 p.m. and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR AN EXECUTIVE SESSIN FOR THE PURPOSES OF
DISCUSSING THE ACOUISITIN OF REAL PROPERTIES, SUCH
DISCUSSION ALLOWED PURSUAN TO 25 O.S., SECTION 307 -110).
Mr. Kimball moved, seconded by Mr. Wilken to enter into executive session for the purpose
stated.
AYE: Kimball, Wilken, Enzbrenner, Lawrence, Smith, Sokolsky, Akin
NAY: None
Motion carried, 7 -0, and the Board entered into executive session at 4:15 p.m. Out of
executive session at 5:10 p.m.
ITEM 4: AJDOURNMENT
Mr. Wilken moved, seconded by Mr. Smith, to adjourn.
AYE: Wilken, Smith, Lawrence, Enzbrenner, Sokolsky, Akin, Kimball
NAY: None
Motion carried 7 -0, and the meeting adjourned
tLm'itu
Date Approved
Gary
p.m.
7
Chairperson