HomeMy WebLinkAbout1997.07.21_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
July 21, 1997
The Owasso Economic Development Authority met in special session on Monday, July 21, 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 2:00 p.m. on Thursday, July 17, 1997.
PRESENT
ABSENT
STAFF PRESENT
Tom Kimball
Alan Anderson
Robert Tobias
Gary Akin
Mark Wilken
Sherry Bishop
Frank Enzbrenner
Brenda Lawrence
Buz Walker
Brian Smith
Robert Car
Marsha Hensley
ITEM 1: CALL TO ORDER
Chairperson Frank Enzbrenner called the meeting to order at 8:08 a.m and declared a quorum
present.
01 ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE OEDA TRUSTEES TO DECLARE THE ONG
FACILITY SUBSTANTIALLY COMPLETE AND ACCEPT BENEFICIAL
OCCUPANCY AS OF JULY 22, 1997.
Mr. Enzbrenner presented the item. Mr. Tobias would like the minutes to note that Mr. Wilken
is recusing himself due to his association with ONG. After a brief discussion regarding ONG's
request to take possession on Tuesday, July 22, 1997 of the new facility, Mr. Kimball moved
to approve the request for the OEDA Trustees to declare the ONG facility complete, subject to
the approval from the participating banks. Mr. Akin seconded. A vote on the motion was
recorded as follows:
Enzbrenner - Yes
Kimball - Yes
Smith - Yes
Akin - Yes
The motion carried 4 -0.
ITEM 3: ADJOURNMENT
O Mr. Kimball moved to adjourn, seconded by Mr. Smith. A vote on the motion was recorded
as follows:
Owasso Economic Development Authority
July 21, 1997
Page No. 2
Enzbrenner - Yes
Kimball - Yes
Smith - Yes
Akin - Yes
Motion carried 4 -0 and the meeting was adjourned at 8:15 a.m.
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Date Approved
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