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HomeMy WebLinkAbout1995.06.15_OEDA MinutesO OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING Thursday, June 15,1995 The Owasso Economic Development Authority met in regular session on Thursday, June 8, 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 Wednesday June 7, 1995. PRESENT Tom Kimball Judy Pruitt Frank Enzbrenner Alan Anderson Brenda Lawrence Gary Akin ABSENT Charles Burris Bill Retherford STAFF PRESENT Rodney Ray Sherry Bishop Lonnie Hardin Ron Cates ITEM 1: CALL TO ORDER Chairperson Tom Kimball called the meeting to order at 10:05 a.m and declared a quorum present. ITEM 2: EXECUTIVE SESSION CONCERNING THE AOUISITION OF REAL PROPERTY 25 O.S. SEC. 307(b) 4. Executive session passed to Item 3 ITEM 3: REQUEST FOR CONSIDERATION AND APPROPRIATE ACTION ON PROPOSAL TO STOLLE PRODUCTS, INC. Proposal to Stolle Products approved for presentation to Stolle. Aye: Pruitt, Anderson, Lawrence, Kimball, Enzbrenner, Nay: None Motion passed 5 -0 ITEM 4: ADJOURNMENT. © Mr. Enzbrenner moved and Ms. Pruitt seconded. Aye: Pruitt, Anderson, Lawrence, Kimball, Enzbrenner Owasso Economic Development Authority Nay: None Motion Passed 5 -0 and the meeting was adjourned at 11:00. Lonnie Hardin,Staff v 2 May 11, 1995 Tom Kimball, Chairperson Date Approved