HomeMy WebLinkAbout1995.12.22_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Friday, December 22, 1995
The Owasso Economic Development Authority met in special session on Friday, December 22,
1995 in the Owasso City Hall Conference Room per the Notice of Public Meeting given
December 20 1995 and Agenda posted on the City Hall bulletin board at 9:00 a.m. on
Wednesday December 22, 1995.
PRESENT
Tom Kimball
Charles Burris
Brenda Lawrence
Alan Anderson
Gary Akin
Brenda Lawrence
ABSENT
Bill Retherford
STAFF PRESENT
Lonnie Hardin
Sherry Bishop
ITEM 1: CALL TO ORDER
Chairperson Tom Kimball called the meeting to order at 11:03 a.m and declared a quorum
present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
PURCHASE OF REAL PROPERTY FROM HAYWARD AND BETTY SMITH
Mr. Anderson moved, seconded by Mr. Burris to authorize Mr. Kimball to execute all
documents necessary for the contract for sale of real estate from the Smith's to OEDA and to
modify paragraph 6C to make additional contingencies for the approval of financing for the
In4ljwrialAgcess Road by the Oklahoma Department of Transportation and completion of on site
engineering by OEDA.
AYE: Burris, Anderson, Kimball, Lawrence, Akin, Enzbrenner
NAY: None
Motion Carried 6 -0
ITEM 3: ADJOURNMENT.
Ms. Lawrence moved and Mr. Burris seconded.
Aye: Anderson, Lawrence, Kimball, Burris, Enzbrenner, Akin
Nay: None 1
Motion Passed 6 -0 and the meeting was adjourned at 11:1.
Tom Kim all, Chairperson
C7L�o ie ar m,Staff Date Approved
I
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
December 14, 1995
The Owasso Economic Development Authority met in regular session on Thursday,
December 14, 1995 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, December 8, 1995.
PRESENT
Tom Kimball
Alan Anderson
Frank Enzbrenner
Charles Burris
Bill Retherford
Brenda Lawrence
Gary Akin
ITEM 1: CALL TO ORDER
ABSENT STAFF PRESENT
Rodney Ray
Sherry Bishop
Timothy Rooney
Lonnie Hardin
Chairperson Tom Kimball called the meeting to order at 10:00 a.m and declared a quorum
present.
ITEM 2: REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 9, 1995
REGULAR MEETING
Mayor Burris moved, seconded by Mr. Frank Enzbrenner, to approve the minutes as submitted.
A vote on the motion was recorded as follows:
Burris - Yes
Enzbrenner - Yes
Kimball - Yes
Anderson - Yes
Retherford - Yes
Lawrence - Yes
Akin - Yes
Motion carried 7 -0.
ITEM 3: REQUEST APPROVAL OF CLAIMS
Mr. Frank Enzbrenner moved to approve the current claims totaling $247.21. Motion was