HomeMy WebLinkAbout1996.06.20_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
June 20, 1996
The Owasso Economic Development Authority met in special session on Thursday,
June 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 4:30 p.m. on Tuesday, June 18, 1996.
PRESENT
ABSENT STAFF PRESENT
Tom Kimball
Brenda Lawrence Angela Henderson
Gary Akin
Danny Ewing Tim Rooney
Alan Anderson
Marsha Hensley
Frank Enzbrenner
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 4:37 PM and declared a quorum
present.
ITEM 2: 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.
Mr. Enzbrenner moved to approve authorization for the Chairman to execute the requested
Waiver and Consent Agreement, thus allowing Precision Components to finance this additional
piece of equipment and place it in the OEDA -owned facility absent any OEDA lien rights to the
equipment. Motion was seconded by Mr. Anderson. A vote on the motion was recorded as
follows:
Tom Kimball - Yes
Bill Retherford - Yes
Gary Akin - Yes
Alan Anderson - Yes
Frank Enzbrenner - Yes
The motion carried 5 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REOUEST TO SUBMIT DOCUMENTATION FOR SEWER AND WATER
HEALTH PERMITS FOR THE OKLAHOMA NATURAL GAS PROJECT
TO THE OKLAHOMA DEPARTMENT OF ENVIRONMENTAL QUALITY
AND TO AUTHORIZE PAYMENT IN THE AMOUNT OF $520.00 TO
ACQUIRE THE PERMITS
Owasso Economic Development Authority
June 20, 1996
Page No. 2
Mr. Anderson moved for approval to apply to the Oklahoma Department of Environmental
Quality for the Sewer and Water Health Permits for the Oklahoma Natural Gas Project, also to
pay the $520.00 fee required to obtain the permits. Motion was seconded by Mr. Retherford.
A vote on the motion was recorded as follows:
Tom Kimball - Yes
Bill Retherford - Yes
Gary Akin - Yes
Alan Anderson - Yes
Frank Enzbrenner - Yes
The motion carried 5 -0.
ITEM 4: 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
Frank Enzbrenner - Yes
Motion carried 5 -0 and the meeting was adjourned at 4:45 PM.
Tom Kunball, Chairperson
cl o
Date App ved
NO