HomeMy WebLinkAbout1996.07.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
July 11, 1996
The Owasso Economic Development Authority met in special session on Thursday,
July 11, 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 PM on Friday, July 5, 1996.
PRESENT ABSENT
STAFF PRESENT
Tom Kimball
Angela Henderson
Gary Akin
Tim Rooney
Alan Anderson
Marsha Hensley
Frank Enzbrenner (left at 10:20)
Sherry Bishop
Brenda Lawrence
Joe Ramey
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 10:05 AM and declared a quorum
present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF JUNE 13, 1996 REGULAR
MEETING
Mr. Anderson moved, seconded by Mr. Retherford, to approve the minutes as submitted. A
vote on the motion was recorded as follows:
Tom Kimball - Yes
Bill Retherford - Yes
Gary Akin - Yes
Alan Anderson - Yes
Frank Enzbrenner - Yes
Brenda Lawrence - Yes
Joe Ramey - Yes
Motion carried 7 -0.
ITEM 4: REQUEST APPROVAL OF THE MINUTES OF JUNE 20, 1996 SPECIAL
MEETING
Mr. Enzbrenner moved, seconded by Mr. Anderson, to approve the minutes as submitted. A
vote on the motion was recorded as follows:
Owasso Economic Development Authority
July 11, 1996
Page No. 4
ITEM 7: PRESENTATION OF FINANCIAL REPORT
Ms. Bishop presented the report.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FOR THE OEDA TO CONTRIBUTE FUNDS FOR THE
OWASSO BOOTH AT THE 1997 TULSA HOME & GARDEN SHOW.
There was lengthy discussion concerning the 1997 Home and Garden Show and the extent of
OEDA participation. No action was taken on this item.
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FROM PRECISION COMPONENTS FOR TRUSTEE
APPROVAL OF A WAIVER AND CONSENT IN REGARDS TO THE
PURCHASE OF ONE KITAMURA HORIZONTAL MACHINING CENTER
FROM AT &T CAPITAL LEASING SERVICES, INC.
Ms. Henderson reported that a second Waiver and Consent Form for the purchase of the
Kitamura Horizontal Machining Center by Precision Components needs to be signed. Ms.
Lawrence moved we have the Waiver and Consent Form signed, seconded by Mr. Ramey. A
vote on the motion was recorded as follows:
Tom Kimball - Yes
Bill Retherford - Yes
Gary Akin - Yes
Alan Anderson - Yes
Brenda Lawrence - Yes
Joe Ramey - Yes
Motion carried 6 -0.
ITEM 10: UPDATE ON OKLAHOMA NATURAL GAS
Ms. Henderson reported that all bids for the construction of the ONG Work Center and the
Infrastructure are due Tuesday, August 20, 1996.
ITEM 11: UPDATE ON LAGOON FILL PROJECT
Mr. Carr presented the update report.
ITEM 12: DISCUSSION OF PROGRESS ON OEDA STRATEGY
o Owasso Economic Development Authority
July 11, 1996
Page No. 5
Report was given by Ms. Henderson
ITEM 13: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Report was given by Ms. Henderson
ITEM 14: OLD/NEW BUSINESS
None
ITEM 15: ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Akin. A vote on the motion was recorded
as follows:
Tom Kimball - Yes
Bill Retherford - Yes
Gary Akin - Yes
Alan Anderson - Yes
Brenda Lawrence - Yes
Joe Ramey - Yes
Motion carried 6 -0 and the meeting was adjourned at 11:00 AM.
Alan Anderson, Chairperson
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Date Approved
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