HomeMy WebLinkAbout1996.08.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
August 8, 1996
The Owasso Economic Development Authority met in regular session on Thursday,
August 8, 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, August 2, 1996.
PRESENT
ABSENT STAFF PRESENT
Alan Anderson
Joe Ramey Angela Henderson
Tom Kimball
Brenda Lawrence Rodney Ray
Frank Enzbrenner
Marsha Hensley
Bill Retherford
Gary Akin
ITEM 1: CALL TO ORDER
Chairperson Alan Anderson called the meeting to order at 10:07 a.m. and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF JULY 11, 1996
REGULAR MEETING
Motion was made by Mr. Enzbrenner and seconded by Mr. Akin, to approve the minutes of the
July 11, 1996 regular meeting with the correction of Item #5. A vote on the nomination for
Vice Chairperson should have been 6 -1, with a no vote from Mr. Kimball. A vote on the
motion was recorded as follows:
Anderson - Yes
Kimball - Yes
Enzbrenner - Yes
Retherford - Yes
Akin - Yes
Motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
Mr. Enzbreener moved to approve the current claims in the amount of $115.20 to Retherford
Publications, and $150.00 to Ronald D. Cates for a total of $265.20. Motion was seconded by
Mr. Akin. A vote on the motion was recorded as follows:
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
June 13, 1996
Page No. 2
Anderson - Yes
Kimball - Yes
Enzbrenner - Yes
Retherford - Yes
Akin - Yes
Motion carried 5 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Henderson.
ITEM 6: UPDATE ON OKLAHOMA NATURAL GAS PROJECT
A total of ten (10) bids were received for the ONG Work Center. Brown Construction was the
low bidder with a bid of $1,028,000.00. Bids for the Infrastructure are due on August 20,
1996.
® ITEM 7: UPDATE ON OEDA STRATEGY
Ms. Henderson presented the update.
ITEM 8: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
No Report
ITEM 9: OLD /NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Akin. A vote on the motion was recorded
as follows:
Anderson - Yes
Kimball - Yes
Enzbrenner - Yes
Retherford - Yes
Akin - Yes
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
June 13, 1996
Page No. 3
Motion carried 5 -0 and the meeting was adjourned at 10:30 a.m.
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Date Approved
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