HomeMy WebLinkAbout1995.08.17_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 17, 1995
The Owasso Economic Development Authority met in regular session on Thursday, August 17,
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, August 15, 1995.
PRESENT
Tom Kimball
Alan Anderson
Brenda Lawrence
Frank Enzbrenner
Gary Akin
Charles Burris
ABSENT
Bill Retherford
STAFF PRESENT
Rodney Ray
Sherry Bishop
Marsha Hensley
ITEM 1: CALL TO ORDER
10 Chairperson 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 JULY 13, 1995 REGULAR
MEETING AND AUGUST 10, 1995 REGULAR MEETING
Charles Burris moved, seconded by Frank Enzbrenner, to approve the minutes as submitted.
AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson
NAY: None
Motion carried 6 -0.
ITEM 3: REQUEST APPROVAL OF THE CLAIMS.
Tom Kimball moved, seconded by Frank Enzbrenner.
AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson
NAY: None
Motion carried 6 -0.
O Owasso Economic Development Authority
Minutes of August 17, 1995
Page 2
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop presented the report.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO
APPROVAL OF LEASE AMENDMENTS FOR PRECISION COMPONENTS
Mr. Hardin presented the report. The lease amendments for Precision Components have been
approved by the City Council and is in for approval for a grant by the Department of
Commerce.
Frank Enzbrenner moved, seconded by Alan Anderson.
AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson
NAY: None
Motion carried 6 -0.
O ITEM 6: UPDATE ON NATIONAL STEAK & POULTRY RELOCATION
Mr. Kimball reported that the slab was now being poured at the NSP site. Concerns expressed
in regards to the sales tax exemption. Should employ approximately 250 people. Opening date
is scheduled for February 1, 1995 but they are slightly behind schedule.
ITEM 7: COORDINATOR'S REPORT
1) A ribbon cutting ceremony will be held at the Best Western on August 25th at
11:30 a.m., the tour of the building will be sometime after August 28, 1995.
2) Opening date for Wendy's is planned for October 21, 1995.
ITEM 8: UNFINISHED BUSINESS
None
ITEM 9: NEW BUSINESS
1) Mr. Ray reported on a proposal for a new business employing approximately 50 people.
2) Approval of proposal sent to manufacturing prospect.
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® Owasso Economic Development Authority
Minutes of August 17, 1995
Page 3
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ITEM 10: ADJOURNMENT
Mr. Kimball moved to adjourn, seconded by Mr. Burris.
AYE: Burris, Enzbrenner, Akin, Lawrence, Kimball, Anderson
NAY: None
Motion carried 6 -0 and the meeting was adjourned at 11:30 a.m.
Tom Kimb , 1, Chairperson
Brenda Lawrence, Secretary
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Date Approved
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