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HomeMy WebLinkAbout1995.12.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY Minutes of December 14, 1995 Page No. 2 seconded by Mr. Bill Retherford. 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 4: PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Sherry Bishop. ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ACCEPTANCE OF LAND DONATED BY HAYWARD AND BETTY SMITH TO OEDA Mr. Hardin presented the land donation information regarding the ONG site. Mr. Smith must make the donation by the end of the year and OEDA would purchase an additional 2 acres next year. If a contract needs to be signed there will need to be a special OEDA meeting. Frank Enzbrenner moved to authorize Mr. Kimball to execute all documents necessary to accept the donations from the Smiths, seconded by Mayor Burris. 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. © OWASSO ECONOMIC DEVELOPMENT AUTHORITY Minutes of December 14, 1995 Page No. 3 ITEM 6: CONSIDERATION AND APPROPRIATE ACTION ON WEEKLY COORDINATOR'S UPDATE Discussion was held regarding the implementation of a weekly coordinator's report. No action was taken. ITEM 7: CONSIDERATION AND APPROPRIATE ACTION ON APPROVAL OF ADDITIONS AND IMPROVEMENTS TO PRECISION COMPONENTS FACILITY Mr. Ray presented an agreement and Mr. Hardin described the expansion which is for an assembly area. Mayor Burris moved to approve the additions and improvements. Motion was seconded by Mr. Frank Enzbrenner. 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 8: UPDATE ON NATIONAL STEAK & POULTRY RELOCATION Mr. Kimball gave a brief update. ITEM 9: COORDINATOR'S REPORT Mr. Hardin gave a brief report on the shopping /consumer survey recently conducted in Owasso by University of Tulsa students. ITEM 10: UNFINISHED BUSINESS None 3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY • Minutes of December 14, 1995 Page No. 4 ITEM 11: NEW BUSINESS OEDA received a check for $25,000.00 from National Steak & Poultry. ITEM 12: ADJOURNMENT Mr. Retherford moved to adjourn, seconded by Mr. Anderson. 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 and the meeting was adjourned at 11:25 a.m. Lonnie Hardin- .2' f— 17 Date Approved El �y Tom Kimball, Chairperson