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HomeMy WebLinkAbout1995.10.12_OEDA MinutesO . OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Thursday, October 12, 1995 The Owasso Economic Development Authority met in regular session on Thursday, October 12, 1995 in the Owasso City Hall Conference Room per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 10:00 a.m. on Tuesday, October 10, 1995. PRESENT ABSENT STAFF PRESENT Tom Kimball Rodney Ray Alan Anderson Marsha Hensley Brenda Lawrence Lonnie Hardin Frank Enzbrenner Gary Akin Charles Burris Bill Retherford ITEM 1: CALL TO ORDER OChairperson Tom Kimball called the meeting to order at 10:05 a. m and declared a quorum present. ITEM 2: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 14, 1995 REGULAR MEETING AND SEPTEMBER 26, 1995 SPECIAL MEETING Charles Burris moved, seconded by Brenda Lawrence, to approve the minutes as submitted. AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson, Retherford NAY: None Motion carried 7 -0. ITEM 3: REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 26, 1995 SPECIAL MEETING Charles Burris moved, seconded by Brenda Lawrence, to approve the minutes as submitted with the exception of Item #2, motion carried should read 4 -0. AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson, Retherford NAY: None Motion carried 7 -0. © OWASSO ECONOMIC DEVELOPMENT AUTHORITY Minutes of October 12, 1995 Page No. 2 ITEM 4: REQUEST APPROVAL OF THE CLAIMS. No claims reported. Charles Burris moved, seconded by Brenda Lawrence. AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson, Retherford NAY: None Motion carried 7 -0. ITEM 5: PRESENTATION OF FINANCIAL REPORT. Mr. Ray presented the report. Mr. Burris inquired about the Oklahoma Investment Forum. Mr. Kimball replied that good contact was made at the Forum. ITEM 6: CONSIDERATION AND APPROPRIATE ACTION ON CHANGE OF AUTHORIZED SIGNATURES ON OEDA BANK ACCOUNTS. The checks for ernest money were to be signed on the purchase of real estate from Star Mental Health. Mr. Enzbrenner requested the removal of Mr. Wagner's name from the signature list at the bank. Bill Rutherford suggested the titles of the office they hold with OEDA and their signatures to be on file at the bank, such as Chairperson, Vice - Chairperson, Secretary or OEDA Treasurer. Bill Retherford moved, seconded by Charles Burris. AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson, Retherford NAY: None Motion carried 7 -0. ITEM 7: UPDATE ON NATIONAL STEAK AND POULTRY RELOCATION Mr. Kimball stated total sales tax on $500,000.00 is approximately $200,000.00. The relocation of this business will produce approximately 250 new jobs by March in the Owasso area. Mr. ® Kormundy has concerns regarding the sales tax exceptions, which he was lead to believe would be available to him. There will be no tax exceptions on the building, but he is checking into construction and production equipment exception. OWASSO ECONOMIC DEVELOPMENT AUTHORITY Minutes of October 12, 1995 Page No. 3 ITEM 8: COORDINATOR'S REPORT Mr. Hardin reported that the closing for the additional piece of real estate is set for Monday. Several prospects out of Tulsa seem to be interested in the Owasso area and contact letters have been sent to them. Also, Tulsa Equipment is looking to double the size of their facility and will employ fifty additional employees. ITEM 9: UNFINISHED BUSINESS None ITEM 10: NEW BUSINESS None ITEM 11: ADJOURNMENT Mr. Retherford moved to adjourn, seconded by Mr. Burris. AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson, Retherford NAY: None Motion carried 7 -0 and the meeting was adjourned at 11:05 a m. Tom Kimball, Chairperson Pnnie Hardin, Staff Z,!Z) 2 9- Date Approved A