HomeMy WebLinkAbout1998.01.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AU'T'HORITY
0 MINUTES OF REGULAR MEETING
January 8, 1998
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5
PRESENT
Gary Akin
Brian Smith
Mark Wilken
Alan Anderson
Brenda Lawrence
ITEM 1: CALL TO ORDER
ABSENT
Frank Enzbrenner
Tom Kimball
STAFF PRESENT
Rodney Ray
Sherry Bishop
Robert Carr
Robert Tobias
Vice Chairperson Gary Akin called the meeting to order at 10:07 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF DECEMBER 11, 1997
REGULAR MEETING
Motion was made by Mr. Anderson and seconded by Mr. Wilken, to approve the minutes of the
December 11, 1997 regular meeting. A vote on the motion was recorded as follows:
Anderson - Yes
Smith - Yes
Lawrence - Yes
Akin - Yes
Wilken - Yes
The motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
No Claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
ITEM 6: REPORT FROM DIRECTOR OF ECONOMIC DEVELOPMENT
Mr. Tobias briefed the Authority on the status of several economic development projects and
prospects.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
January 8, 1998
Page No. 2
ITEM 7: UNFINISHED BUSINESS
None
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Mr. Anderson moved to adjourn, seconded by Mr. Wilken. A vote on the motion was recorded
as follows:
Anderson - Yes
Smith - Yes
Lawrence - Yes
Akin - Yes
Wilken - Yes
Motion carried 5 -0 and the meeting was adjourned at 10:25 AM.
Frank Enzbrenner, hairpers n
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Date Approved
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