HomeMy WebLinkAbout1997.11.18_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
O MINUTES OF SPECIAL MEETING
November 18, 1997
The Owasso Economic Development Authority met in special session on Tuesday, November
18, 1997 in the Owasso City Hall Lower Level Conference Room per the Notice of Public
Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Friday, November
14, 1997.
PRESENT
ABSENT
STAFF PRESENT
Frank Enzbrenner
Tom Kimball
Robert Tobias
Gary Akin
Alan Anderson
Rodney Ray
Mark Wilken
Brenda Lawrence
Sherry Bishop
Brian Smith
Marsha Hensley
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 7:46 a.m and declared a quorum
present.
ITEM 2• ROLL CALL
One vote was taken for the following three (3) agenda items:
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -05, A RESOLUTION ENDORSING THE EXPANSION
OF THE OWASSO ENTERPRISE ZONE.
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -06. A RESOLUTION STATING THE POSITION OF
THE OEDA REGARDING THE NEED TO WIDEN 76TH STREET NORTH
BETWEEN U.S. HIGHWAY 75 AND U.S. HIGHWAY 169 AND TO
DESIGNATE THIS CORRIDOR AS A MAJOR ECONOMIC
DEVELOPMENT PRIORITY.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #97 -07, A RESOLUTION STATING THE POSITION OF
THE OEDA REGARDING THE STATE HIGHWAY 20 CORRIDOR
STUDY BEING CONSIDERED BY THE OKLAHOMA DEPARTMENT OF
TRANSPORTATION.
Owasso Economic Development Authority
November 18, 1997
Page No. 2
Mr. Enzbrenner presented items 3, 4 and 5. Mr. Wilken moved to approve all three (3) of the
above Resolutions. Motion was seconded by Mr. Akin. A vote on the motion was recorded as
follows:
Enzbrenner - Yes
Akin - Yes
Smith - Yes
Wilken - Yes
The motion carried 4 -0.
ITEM 5: ADJOURNM ENT
Mr. Wilken moved to adjourn, seconded by Mr. Enzbrenner. A vote on the motion was
recorded as follows:
Enzbrenner - Yes
40 Akin - Yes
Smith - Yes
Wilken - Yes
Motion carried 4 -0 and the meeting was adjourned at 7:48 a.m.
Date Approved
11
Frank Enzbrenner, Chairperson