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HomeMy WebLinkAbout1996.12.12_OEDA Minutes- OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING December 12, 1996 The Owasso Economic Development Authority met in regular session on Thursday, December 12, 1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 4:00 p.m. on Thursday, December 5, 1996. PRESENT Alan Anderson Gary Akin Tom Kimball Bill Retherford Brenda Lawrence ITEM 1: CALL TO ORDER ABSENT Frank Enzbrenner Joe Ramey STAFF PRESENT Angela Henderson Marsha Hensley Rodney Ray Sherry Bishop Chairperson Alan Anderson called the meeting to order at 10:10 a.m. and declared a quorum present. ITEM 2: ROLL CALL ITEM 3: PRESENTATION FROM ZAREMBA GROUP, INC. ON THE OKLAHOMA INDUSTRIAL FINANCE AUTHORITIES' 'BUILDING OKLAHOMA" SPECULATIVE BUILDING PROGRAM A presentation was made by Mr. Terry Heilig from Zaremba Group, Inc. ITEM 4: REQUEST APPROVAL OF MINUTES OF NOVEMBER 14, 1996 REGULAR MEETING Mr. Kimball moved to approve the minutes of the November 14, 1996 Regular Meeting as written. Motion was seconded by Mr. Akin. A vote on the motion was recorded as follows: Anderson - Yes Akin - Yes Kimball - Yes Retherford - Yes Lawrence - Yes The motion carried 5 -0. ITEM 5: REQUEST APPROVAL OF CLAIMS Mr. Retherford moved to approve the current claims as submitted. Motion was seconded by Ms. Lawrence. A vote on the motion was recorded as follows: © OWASSO ECONOMIC DEVELOPMENT AUTHORITY December 12, 1996 Page No. 3 discussed prior to the meeting. Mr. Kimball moved to approve, seconded by Retherford. A vote on the motion was recorded as follows: Anderson - Yes Akin - Yes Kimball - Yes Retherford - Yes Lawrence - Yes Motion carried 5 -0 ITEM 11: ADJOURNMENT Mr. Retherford moved to adjourn, seconded by Mr. Akin. A vote on the motion was recorded as follows: Anderson - Yes Akin - Yes Kimball - Yes Retherford - Yes Lawrence - Yes Motion carried 5 -0 and the meeting was adjourned at 12:32 p.m. Alan Anderson, Chairperson 2 -13 -97 Date Approved