HomeMy WebLinkAbout1996.01.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
January 11, 1996
The Owasso Economic Development Authority met in regular session on Thursday,
January 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 p.m. on Friday, January 5, 1996.
PRESENT
ABSENT STAFF PRESENT
Gary Akin
Tom Kimball Rodney Ray
Alan Anderson
Sherry Bishop
Frank Enzbrenner
Timothy Rooney
Charles Burris
Lonnie Hardin
Bill Retherford
Brenda Lawrence
ITEM 1: CALL TO ORDER
Vice Chairperson Frank Enzbrenner called the meeting to order at 10:05 a.m and declared a
quorum present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 14, 1995
REGULAR MEETING
Mr. Charles Burris moved, seconded by Ms. Brenda Lawrence, to approve the minutes as
submitted. A vote on the motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 6 -0.
ITEM 3: REQUEST APPROVAL OF THE MINUTES OF DECEMBER 22, 1995
SPECIAL MEETING
Mr. Charles Burris moved, seconded by Ms. Brenda Lawrence, to approve the minutes as
submitted. A vote on the motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Owasso Economic Development Authority
Minutes of January 11, 1996
Page No. 2
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 6 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
Mr. Bill Retherford moved to approve the current claims in the amount of $222.50 to Ronald
D. Cates and $275.00 to University of Tulsa. Motion was seconded by Mr. Charles Burris.
A vote on the motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 6 -0.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop. Discussion concerning an investment of $20,000.00 possibly
into a thirty or ninety day Certificate of Deposit.
ITEM 6: COORDINATOR'S REPORT
Mr. Hardin gave a report on the ONG project, the Alzheimer Center and Precision Components.
A presentation was given to Roadway Express containing three tracts of land in the Owasso area.
Phase I is underway on the National Steak and Poutltry road and Phase II is almost complete.
Also, the deal was closed on the Ray Haynes property which is a 6,000 square feet storage
building.
ITEM 7: UNFINISHED BUSINESS
None
ITEM 8: NEW BUSINESS
None
Owasso Economic Development Authority
Minutes of January 11, 1996
Page No. 3
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A
REQUEST FROM THE OWASSO CHAMBER OF COMMERCE FOR
DONATION TO THE 1996 HOME AND GARDEN SHOW FUND
After discussion, Mr. Charles Burris moved to approve the expenditure of $1,000.00 for the
1996 Tulsa Home & Garden Show. Motion was seconded by Mr. Bill Retherford. A vote on
the motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 6 -0.
ITEM 10: ADJOURNMENT
Mr. Bill Retherford moved to adjourn, seconded by Mr. Frank Enzbrenner. A vote on the
motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Anderson - Yes
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 6 -0 and the meeting was adjourned at 11:20 a.m.
*Lonnie ardin
Date Approved
Tom Kimball, Chairperson