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HomeMy WebLinkAbout1996.11.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING November 14, 1996 The Owasso Economic Development Authority met in regular session on Thursday, November 14, 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 Friday, November 8, 1996. PRESENT ABSENT STAFF PRESENT Alan Anderson Bill Retherford Angela Henderson Gary Akin Brenda Lawrence Marsha Hensley Frank Enzbrenner Sherry Bishop Tom Kimball (in at 10:12 AM) Rodney Ray Joe Ramey ITEM 1: CALL TO ORDER Chairperson Alan Anderson called the meeting to order at 10:05 a.m. and declared a quorum present. Due to power failure at City Hall the meeting was conducted at the Owasso Community Center. ITEM 2: ROLL CALL ITEM 3: REQUEST APPROVAL OF THE MINUTES OF OCTOBER 7, 1996 SPECIAL MEETING AND OCTOBER 10, 1996 REGULAR MEETING . Mr. Enzbrenner moved to approve the minutes of the October 7, 1996 Special Meeting and the October 10, 1996 Regular Meeting. Motion was seconded by Mr. Ramey. A vote on the motion was recorded as follows: Anderson - Yes Enzbrenner - Yes Akin - Yes Ramey - Yes The motion carried 4 -0. ITEM 4: REQUEST APPROVAL OF CLAIMS Mr. Enzbrenner moved to approve the current claims. Motion was seconded by Mr. Akin. A vote on the motion was recorded as follows: Anderson - Yes Enzbrenner - Yes Akin - Yes Ramey - Yes The motion carried 4 -0. © OWASSO ECONOMIC DEVELOPMENT AUTHORITY November 14, 1996 Page No. 2 ITEM 5: PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Bishop. ITEM 6: UPDATE ON OKLAHOMA NATURAL GAS PROJECT The Owasso Public Works Authority has redesigned the sewer line at a cost savings. The easement for the sewer line should be signed over the Thanksgiving holiday. A groundbreaking for the work center is scheduled for November 26, 1996 at 11:30 a.m. with a reception following. ITEM 7: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR Ms. Henderson discussed current projects and economic development news. ITEM 8: OLD /NEW BUSINESS None ITEM 9: ADJOURNMENT Mr. Ramey moved to adjourn, seconded by Mr. Enzbrenner. A vote on the motion was recorded as follows: Anderson - Yes Enzbrenner - Yes Akin - Yes Kimball - Yes Ramey - Yes Motion carried 5 -0 and the meeting was adjourned at 10:45 a.m. Q /a., /C/ 96 Date Approved wr.'Flan Anderson,