HomeMy WebLinkAbout1998.06.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
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MINUTES OF REGULAR MEETING
June 11, 1998
PRESENT
ABSENT STAFF PRESENT
Frank Enzbrenner
Rodney Ray
Alan Anderson
Robert Tobias
Gary Akin
Sherry Bishop
Brian Smith
Robert Carr
Tom Kimball
Tim Rooney
Brenda Lawrence
Theron Warlick
Mark Wilken
Marsha Hensley
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 10:08 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF MAY 14, 1998 REGULAR
MEETING
Motion was made by Mr. Anderson and seconded by Mr. Wilken, to approve the minutes of the
May 14, 1998 regular meeting, with the exception of the second sentence in Item #8, the words
"per acre" should be added to read:
The asking price is $7,500 per acre, however the estimated cost of providing water and
wastewater to the site produces a total cost of approximately $20,000 per acre.
A vote on the motion was recorded as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Kimball - Yes
Lawrence - Yes
Wilken - Yes
Anderson - Yes
The motion carried 7 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
Ms. Bishop distributed the claims report, Mr. Anderson moved to approve the current claims
in the amount of $150.00 to Ronald D. Cates, Mr. Kimball seconded. A vote on the motion
was recorded as follows:
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
June 11, 1998
Page No. 2
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Kimball - Yes
Lawrence - Yes
Wilken - Yes
Anderson - Yes
The motion carried 7 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
A report was given by Sherry Bishop.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF AN FY 1998 -99 OPERATING
BUDGET.
Ms. Bishop presented a brief report. The operating budget for FY 1998 -98 is identical as the
current year. The proposed budget was discussed briefly, with questions satisfactorily answered
` by staff. Mr. Anderson moved to approve the adoption of FY 1998 -98 operating budget, Mr.
Kimball seconded. A vote on the motion was recorded as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Kimball - Yes
Lawrence - Yes
Wilken - Yes
Anderson - Yes
The motion carried 7 -0.
ITEM 7: PRESENTATION AND DISCUSSION OF ISSUES RELATING TO
PRECISION COMPONENTS EXPANSION.
Mr. Tobias presented an update on Precision Components expansion. There was discussion
regarding the options on the relocation of the onsite detention. In order for Precision
Components to expand northward, a request for a variance from the Owasso Board of
Adjustment would be necessary. Several other options were also discussed.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
(W June 11, 1998
Page No. 3
ITEM 8: PRESENTATION AND DISCUSSION OF ISSUES RELATING TO
INDUSTRIAL PROJECT.
A status report was presented on the widening of 66th Street North, Lakewood Drive which is
in Cherokee Industrial Park and 76th Street North. Discussion was held regarding the possibility
of scheduling a meeting with Governor Keating to discuss these issues.
ITEM 9: DISCUSSION OF NEED FOR PART TIME ADMINISTRATIVE SUPPORT.
Mr. Tobias stated that he would like to receive consideration from the Board on providing
administrative support for approximately 4 -6 hours daily. Mr. Tobias also explained that
activities outside the office are increasing therefore, there is a need for a part time assistant.
ITEM 10: REPORT FROM OEDA MANAGER
There was a brief discussion on the status of the projects and prospects reported in the monthly
report.
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Mr. Smith moved to adjourn, seconded by Mr. Kimball. A vote on the motion was recorded
as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Anderson - Yes
Kimball - Yes
Lawrence - Yes
Wilken - Yes
Motion carried 7 -0 and the meeting was adjourned a 5 AM.
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Date Approved