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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
September 20, 1996
The Owasso Economic Development Authority met in special session on Friday,
September 20, 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 Wednesday, September 18,
1996.
PRESENT
ABSENT STAFF PRESENT
Alan Anderson
Brenda Lawrence Angela Henderson
Tom Kimball
Bill Retherford Rodney Ray
Frank Enzbrenner
Tim Rooney
Gary Akin
Joe Ramey
ITEM 1: CALL TO ORDER
Chairperson Alan Anderson called the meeting to order at 10:10 a.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.
No action was taken on this item.
ITEM 4: DISCUSSION AND APPROPRIATE ACTION RELATING TO
DEVELOPMENT OF THE OEDA'S PROPOSAL TO PENNWELL
PRINTING COMPANY OF TULSA.
Ms. Henderson reviewed the PennWell Printing Company proposal package. Discussion was
held regarding possible funding alternatives in order to assist the OEDA in relocating PennWell.
It was decided that if PennWell is responsive to the OEDA's offer, the group should further
review potential funding source. Mr. Enzbrenner moved to approve the submittal of the
proposal as presented. A vote on the motion was recorded as follows:
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
September 20, 1996
Page No. 2
Anderson - Yes
Kimball - Yes
Enzbrenner - Yes
Ramey - Yes
Akin - Yes
Motion carried 5 -0.
ITEM 5: ADJOURNMENT
Mr. Akin moved to adjourn, seconded by Mr. Ramey. A vote on the motion was recorded as
follows:
Anderson - Yes
Kimball - Yes
Enzbrenner - Yes
Ramey - Yes
Akin - Yes
Motion carried 5 -0 and the meeting was adjourned at 11:26 a.m.
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Date Approved
C
A an Anderson, Chairperson