HomeMy WebLinkAbout1997.05.08_OEDA MinutesC
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 8, 1997
The Owasso Economic Development Authority met in regular session on Thursday, May 8, 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, May 5, 1997.
ITEM 1: CALL TO ORDER
Mr Enzbrenner called the meeting to order at 10:05 a.m.
ITEM 2: ROLL CALL
PRESENT ABSENT STAFF
Frank Enzbrenner, Vice Chair Alan Anderson, Chair Rodney J Ray
Brenda Lawrence, Trustee Tom Kimball, Trustee Sherry Bishop
Bill Retherford, Trustee Buz Malker
Gary Akin, Trustee Phil Lutz
Marsha Hensley
A quorum was declared present.
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF APRIL 10, 1997 REGULAR
MEETING.
Mr Retherford moved, seconded by Ms Lawrence, to approve the minutes as submitted, by
reference made a part hereto.
AYE: Akin, Enzbrenner, Lawrence, Retherford
NAY: None
Motion carried 4 -0.
ITEM 4: REQUEST APPROVAL OF THE CLAIMS.
Mr Akin moved, seconded by Ms Lawrence, that the claims be approved as submitted.
AYE: Akin, Enzbrenner, Lawrence, Retherford
NAY: None
Motion carried 4 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT.
Ms Bishop presented and discussed the April financial report.
Owasso Economic Development Authority
ITEM 6:
There was disc
ITEM 7:
May 8, 1997
COMPONENTS.
PROJECTS.
Mr Ray presented an update regarding the ONG project. The Authority also discussed options
available for the NSP industrial access road.
ITEM 8: PRESENTATION OF STATUS REPORT RELATING TO CURRENT
PROSPECTS.
Economic Development prospects were discussed.
ITEM 9: REPORT FROM OEDA MANAGER
No report.
ITEM 10: UNFINISHED BUSINESS
None.
ITEM 11: NEW BUSINESS
None.
ITEM 12: ADJOURNMENT
Ms Lawrence moved, seconded by Mr Akin, to adjourn.
AYE: Akin, Enzbrenner, Lawrence, Retherford
NAY: None
Motion carried 4 -0, and the meeting was adjourned at 11:15 a.m.
Q44-e- 12 Ig97
D e Approved
4
lan Anderson, Chairperson