HomeMy WebLinkAbout1998.10.29_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
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MINUTES OF SPECIAL MEETING
October 29, 1998
PRESENT ABSENT STAFF PRESENT
Gary Akin Mark Wilken Jeff Hancock
Brian Smith Robert Tobias
Brenda Lawrence
Tom Kimball
Dee Sokolosky
Frank Enzbrenner
ITEM 1: CALL TO ORDER
Chairperson Gary Akin called the meeting to order at 2:30 PM and declared a quorum present.
ITEM 2: ROLL CALL
ITEM 3: DISCUSSION OF OEDA MISSION, STRUCTURE, AND STRATEGIC
PLAN
Mr. Akin discussed the need to reevaluate the purpose of the OEDA and to create a mission
statement. Each Trustee was requested to propose a mission statement. The following mission
statement was adopted by the Trustees:
The Mission of the OEDA is to Promote Economic Growth in the Owasso Area
through Recruitment, Retention and Expansion of the Businesses, which will
Expand Tax Revenue and Maintain and Enhance the Quality of Life.
Work will continue on the development of a strategic plan to complement the mission statement.
ITEM 4: ADJOURNMENT
Mr. Enzbrenner moved to adjourn, seconded by Mr. Kimball. A vote on the motion was
recorded as follows:
Smith - Yes
Akin - Yes
Kimball - Yes
Sokolosky - Yes
Lawrence - Yes
Enzbrenner - Yes
Motion carried 6 -0 and the meeting was adjourned at 4:55 PM.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 29, 1998
Page No. 2
ary Akin, Chairperson
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