HomeMy WebLinkAbout1997.11.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
November 13, 1997
PRESENT ABSENT STAFF PRESENT
Frank Enzbrenner Alan Anderson Rodney Ray
Gary Akin Brenda Lawrence Sherry Bishop
Brian Smith Robert Carr
Mark Wilken (in at 10:15 AM) Marsha Hensley
Tom Kimball
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 OCTOBER 9, 1997
Motion was made by Mr. Smith and seconded by Mr. Kimball, to approve the minutes of the
October 9, 1997 regular meeting. A vote on the motion was recorded as follows:
Enzbrenner - Yes
Akin - Yes
Smith - Yes
Kimball - Yes
The motion carried 4 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
There were no claims
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
ITEM 6: DISCUSSION OF NEED TO EXPAND THE OWASSO ENTERPRISE ZONE
Mr. Ray reported that the staff has been working on the availability of incentives to attract
commercial development. A map noting the existing zone and the expansion of the enterprise
zone was discussed. Also discussed, was the redevelopment of Owasso's downtown area and
the economic objectives the enterprise zone would accomplish. The OEDA Members stated they
would like to move forward with the approval of the adoption of Resolution #97 -05.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 9, 1997
Page No. 2
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray presented several economic development projects and prospects to the Trustees.
ITEM 8: UNFINISHED BUSINESS
Mr. Kimball stated he would like to see Resolutions signed supporting the route of State
Highway 20 remaining on its existing alignment, the East 76th Street North widening project,
and the Owasso Enterprise Zone, which supports developments in this economical distressed
area.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Wilken moved to adjourn, seconded by Mr. Kimball. A vote on the motion was recorded
as follows:
Jr
Enzbrenner - Yes
Akin - Yes
Smith - Yes
Wilken - Yes
Kimball - Yes
Motion carried 5 -0 and the meeting was adjourned at 11:15 AM.
Frank Enzbrenner, Chairperson
la-// -97
Date Approved