HomeMy WebLinkAbout1996.10.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
October 10, 1996
The Owasso Economic Development Authority met in regular session on Thursday,
October 10, 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, October 4, 1996.
PRESENT
ABSENT
STAFF PRESENT
Alan Anderson
Tom Kimball
Angela Henderson
Gary Akin
Brenda Lawrence
Marsha Hensley
Frank Enzbrenner
Joe Ramey
Sherry Bishop
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Alan Anderson called the meeting to order at 10:05 a.m. and declared a quorum
present.
ITEM 2: ROLL CALL
O ITEM 3: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 12, 1996
REGULAR MEETING AND SEPTEMBER 20, 1996 SPECIAL MEETING.
Mr. Enzbrenner moved to approve the minutes with an amendment on Item #8 from minutes of
September 12, 1996 regular meeting. Motion was seconded by Mr. Akin. A vote on the motion
was recorded as follows:
Anderson - Yes
Enzbrenner - Yes
Akin - Yes
Retherford - Yes
The motion carried 4 -0.
Mr. Enzbrenner moved to approve the minutes as written for the September 20, 1996 special
meeting. Motion was seconded by Mr. Akin. A vote on the motion was recorded as follows:
Anderson - Yes
Enzbrenner - Yes
Akin - Yes
Retherford - Yes
rThe motion carried 4 -0.
(W OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 10, 1996
Page No. 2
ITEM 4: REQUEST APPROVAL OF CLAIMS
Mr. Retherford moved to approve the current claims in the amount of $510.00 to Ronald D.
Cates. Motion was seconded by Mr. Enzbrenner. A vote on the motion was recorded as
follows:
Anderson - Yes
Enzbrenner - Yes
Akin - Yes
Retherford - Yes
The motion carried 4 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
C ADOPTION OF THE OWASSO ECONOMIC DEVELOPMENT
AUTHORITY'S 1996 -97 BUDGET.
Mr. Enzbrenner moved to approve the 1996 -97 budget as submitted. Motion was seconded by
Mr. Retherford. A vote on the motion was recorded as follows:
Anderson - Yes
Enzbrenner - Yes
Akin - Yes
Retherford - Yes
The motion carried 4 -0.
ITEM 7: UPDATE ON OKLAHOMA NATIONAL GAS PROJECT.
Ms. Henderson reported at the September 17 meeting, the Owasso City Council approved
Resolution #96 -14 and Oak Tree Business Park was approved at the October 1 meeting. We are
working to finalize loan documents so that we may close the loan. OEDA Resolution #96 -01
was passed on October 7th.
ITEM 8: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
MW Ms. Henderson discussed current projects and economic development news.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 10, 1996
Page No. 3
ITEM 9: OLDINEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Enzbrenner moved to adjourn, seconded by Mr. Akin. A vote on the motion was recorded
as follows:
Anderson - Yes
Enzbrenner - Yes
Akin - Yes
Retherford - Yes
Motion carried 4 -0 and the meeting was adjourned at 10:40 p.m.
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Date Approved
Alan Anderson, Chairperson