HomeMy WebLinkAbout1997.06.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 12, 1997
The Owasso Economic Development Authority met in regular session on Thursday,
June 12, 1997 in the Lower Level Conference Room at Owasso City Hall per the Notice of
Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on Monday,
June 9, 1997.
ITEM 1: CALL TO ORDER
Mr Anderson called the meeting to order at 10:05 a.m.
ITEM 2: ROLL CALL
PRESENT ABSENT
STAFF
Alan Anderson, Chair
Rodney J Ray
Frank Enzbrenner, Vice Chair
Sherry Bishop
Tom Kimball, Trustee
Buz Walker
Brenda Lawrence, Trustee (in at 10:15)
Phil Lutz
Bill Retherford, Trustee
Robert Carr
Gary Akin, Trustee
A quorum was declared present.
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF MAY 8, 1997 REGULAR
MEETING.
Mr Enzbrenner moved, seconded by Mr Retherford, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Akin, Anderson, Enzbrenner, Kimball, Retherford
NAY: None
Motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF THE CLAIMS.
Mr Kimball moved, seconded by Mr Enzbrenner, that the claims be approved as submitted.
AYE: Akin, Anderson, Enzbrenner, Kimball, Retherford
NAY: None
Motion carried 5 -0.
COwasso Economic Development Authority June 12, 1997
ITEM 5: PRESENTATION OF FINANCIAL REPORT.
Ms Bishop presented and discussed the May financial report.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR TRUSTEE ADOPTION OF AN FY 1997 -98 OPERATING
BUDGET.
Ms Bishop explained that the OEDA receives funds from three sources - a budgeted amount,
funds from a surcharge on commercial trash collection, and funds from a surcharge on
residential and commercial building permits. The need to establish another funding source for
OEDA was discussed. Mr Enzbrenner moved, seconded by Mr Retherford, to adopt the
proposed FY 1997 -98 operating budget for the OEDA.
AYE: Akin, Anderson, Enzbrenner, Kimball, Lawrence, Retherford
NAY: None
Motion carried 6 -0.
ITEM 7: UPDATE AND DISCUSSION OF ISSUES RELATING TO PRECISION
COMPONENTS.
Mr Ray reported that the management team at Precision Components is enthusiastically
supporting the concept of a new building. Some options for financing outside OEDA are being
considered by Precision. Cathy Hutchison has agreed to work up a cost estimate of the current
property, including the cost to vacate and clean the current premises. Discussion followed as
to possible locations for commercial and industrial developments in the Owasso area.
ITEM 8: PRESENTATION OF STATUS REPORT RELATING TO CURRENT
PROJECTS.
A memorandum was distributed referring to the status and options available for the NSP
roadway extension. Mr Carr and Mr Lutz discussed the memo. The Trustees directed Mr Ray
to schedule a meeting with Mr Alan Robinson.
ITEM 9: PRESENTATION OF STATUS REPORT RELATING TO CURRENT
PROSPECTS.
No report.
M
FA
Owasso Economic Development Authority
ITEM 10: REPORT FROM OEDA MANAGER
No report.
ITEM 11: UNFINISHED BUSINESS
None.
ITEM 12: NEW BUSINESS
None.
ITEM 13: ADJOURNMENT
Ms Lawrence moved, seconded by Mr Akin, to adjourn.
AYE: Akin, Anderson, Enzbrenner, Kimball, Lawrence, Retherford
NAY: None
Motion carried 6 -0, and the meeting was adjourned at 11:40 a.m.
an Anderson, Chairperson
70l97
Date Approved
3
June 12, 1997