HomeMy WebLinkAbout1996.04.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
April 11, 1996
The Owasso Economic Development Authority met in regular session on Thursday,
April 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 1:00 p.m. on Monday, April 8, 1996.
PRESENT
ABSENT STAFF PRESENT
Tom Kimball
Brenda Lawrence Rodney Ray
Gary Akin
Sherry Bishop
Alan Anderson
Marsha Hensley
Frank Enzbrenner
Charles Burris
Bill Retherford
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 10:00 AM and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF MARCH 14, 1996
0 REGULAR MEETING
Mr. Burris moved, seconded by Mr. Retherford, to approve the minutes as submitted. A vote
on the motion was recorded as follows:
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Burris - Yes
Motion carried 6 -0.
ITEM 3: REQUEST APPROVAL OF CLAIMS
Mr. Burris moved to approve the current claims in the amount of $1,053.86 to Ronald D. Cates,
$150.00 to Lonnie Hardin, and a claim for $7,000.00 and $412.50 to Tuttle & Associates for
a total of $8,616.36. Motion was seconded by Mr. Enzbrenner.
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Burris - Yes
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April 11, 1996
Page No. 2
Motion carried 6 -0.
ITEM 4: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
ITEM 5: DISCUSSION REGARDING STOLLE PRODUCTS PROPOSAL
Report was given by Mr. Ray.
ITEM 6: DISCUSSION AND UPDATE REGARDING ONGOING ECONOMIC
DEVELOPMENT
Mr. Kimball reported National Steak & Poultry ribbon cutting ceremony will take place on
Thursday, April 25, 1996 at 3:00 PM.
ITEM 7: NEW BUSINESS
None
ITEM 8• ADJOURNMENT
Mr. Retherford moved to adjourn, seconded by Mr. Burris. A vote on the motion was recorded
as follows:
Kimball - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Akin - Yes
Burris - Yes
Motion carried 6 -0 and the meeting was adjourned at 10:50 AM.
Tom Kimball, Chairperson
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Date Appf6ved