HomeMy WebLinkAbout1998.03.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
March 12, 1998
PRESENT
ABSENT STAFF PRESENT
Frank Enzbrenner
Brenda Lawrence Tim Rooney
Alan Anderson
Tom Kimball Robert Carr
Gary Akin
Marsha Hensley
Brian Smith
Robert Tobias
Mark Wilken
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 10:05 AM and declared a quorum
present.
ITEM 2: ROLL CALL
Precision Components officials were introduced to discuss the possible expansion of their
existing site. There was a brief discussion based on a conceptual drawing, which was presented
for consideration. The traffic problems for truck access were discussed. Mr. Carr suggested
that PCI officials regroup and resolve what is needed in the way of traffic flow and then proceed
to explore optional layouts. Several ideas and possible alternatives were exchanged.
ITEM 3: REQUEST APPROVAL OF MINUTES OF , 1998 REGULAR
MEETING �br ar•l 1-Z
Motion was made by Mr. Smith and seconded by Mr. Wilken, to approve the minutes of the
February 12, 1998 regular meeting. A vote on the motion was recorded as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Wilken - Yes
Anderson - Yes
The motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
No Claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Mr. Tobias.
O OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 12, 1998
Page No. 2
ITEM 6: PRESENTATION AND DISCUSSION OF ISSUES RELATING TO
PRECISION COMPONENTS EXPANSION.
Discussion on this item was presented after the roll call.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Tobias briefed the Authority on the status of the projects and prospects reported in the
monthly report.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
The progress on the by -laws were discussed. There was a brief discussion on the funding of the
1998 Home & Garden Show.
ITEM 10• ADJOURNMENT
Mr. Wilkin moved to adjourn, seconded by Mr. Anderson. A vote on the motion was recorded
as follows:
Enzbrenner - Yes
Smith - Yes
Akin - Yes
Wilken - Yes
Anderson - Yes
Motion carried 5 -0 and the meeting was adjourned at 11:15 AM.
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Date Approved