HomeMy WebLinkAbout1996.10.07_OEDA Minuteso OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
October 7, 1996
The Owasso Economic Development Authority met in special session on Monday,
October 7, 1996 in the Owasso City Hall Conference Room per the Notice of Public Meeting
and Agenda posted on the City Hall bulletin board at 1:00 p.m. on Thursday, October 3, 1996.
PRESENT ABSENT STAFF PRESENT
Brenda Lawrence Alan Anderson Angela Henderson
Tom Kimball Rodney Ray
Frank Enzbrenner
Gary Akin
Joe Ramey
Bill Retherford
ITEM 1: CALL TO ORDER
Vice Chairperson Frank Enzbrenner called the meeting to order at 7:30 p.m. and declared a
quorum present.
ITEM 2: ROLL CALL
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO OEDA
RESOLUTION #96 -01, A RESOLUTION AUTHORIZING THE
INCURRENCE OF DEBT IN AN AMOUNT NOT TO EXCEED
$1,500,000.00, WAIVING COMPETITIVE BIDDING, AUTHORIZING THE
NEGOTIATED PLACEMENT OF SUCH NOTE WITH RCB BANK OF
OWASSO; AND AUTHORIZING THE CHAIRMAN, VICE - CHAIRMAN,
AND SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY TO ACCOMPLISH THE FOREGOING.
Ms. Henderson presented the staff report and recommended approval of OEDA Resolution
#96 -01. Motion was made by Mr. Kimball and seconded by Mr. Ramey, to approve Resolution
#96 -01. A vote on the motion was recorded as follows:
Retherford - Yes
Kimball - Yes
Enzbrenner - Abstain
Ramey - Yes
Akin - Yes
Lawrence - Yes
f Motion carried 5 -0.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 7, 1996
Page No. 2
ITEM 4: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Ramey. A vote on the motion was recorded
as follows:
Retherford - Yes
Kimball - Yes
Enzbrenner - Yes
Ramey - Yes
Akin - Yes
Lawrence - Yes
Motion carried 6 -0 and the meeting was adjourned at 7:40 p.m.
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Date Approved
DEPI
an Anderson, Chairperson