HomeMy WebLinkAbout1998.12.22_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
SPECIAL MEETING
December 22, 1998
PRESENT
Gary Akin
Brian Smith
Brenda Lawrence
Dee Sokolosky
Mark Wilken
ABSENT
Frank Enzbrenner
Tom Kimball
ITEM 1: CALL TO ORDER & ROLL CALL
STAFF PRESENT
Tim Rooney
Sherry Bishop
Marsha Hensley
Chairperson Gary Akin called the meeting to order at 7:48 AM and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE �S
PAYMENT OF PROPERTY TAXES ASSOCIATED WITH THE LEASE,
AGREEMENT WITH PRECISION COMPONENTS. t 2 I
Mr. Akin briefed the Trustees on the item. He stated that all taxes will be paid regarding the,,,, AM o
property leased to Precision Components, with the exception of the penalty t— c
7795.42. A check from Precision Components in the amount of $7,289.50 was received on
�L d
"-December 18, 1998. Mr. Wilken moved to approve OEDA's payment in the amount of
a� $8,084.92 to the Tulsa county Treasurer for property taxes associated with Precision
b �Pp1i�R Components property. The motion was seconded by Ms. Lawrence. A vote on the motion
h was recorded as follows:
Akin - Yes
Smith - Yes
Lawrence - Yes
Sokolosky - Yes
Wilken - Yes
Motion carried 5 -0
ITEM 3: ADJOURNMENT
Mr. Wilken moved to adjourn, seconded by Mr. Smith. A vote on the motion was recorded
as follows:
Akin - Yes
Smith - Yes
Lawrence - Yes
Sokolosky - Yes
Wilken - Yes
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
December 22, 1998
Page No. 2
Motion carried 5 -0 and the meeting was adjourned at 8:00 AM.
%
Dat Approved
�Asl
Gary Akin, dairperson