HomeMy WebLinkAbout1995.05.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 11, 1995
The Owasso Economic Development Authority met in regular session on Thursday, May 11,
1995 in the Owasso City Hall Conference Room per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 11:00 a.m. on Tuesday, May 9, 1995.
PRESENT
ABSENT STAFF PRESENT
Tom Kimball
Charles Burris Rodney Ray
Judy Pruitt
Sherry Bishop
Brenda Lawrence
Charlotte White
Frank Enzbrenner
Alan Anderson
Bill Retherford
ITEM 1: CALL TO ORDER
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 APRIL 13, 1995 REGULAR
Judy Pruitt moved, seconded by Frank Enzbrenner, to approve the minutes as submitted.
AYE: Pruitt, Enzbrenner, Retherford, Lawrence, Kimball, Anderson
NAY: None
Motion carried 6 -0.
ITEM 3: REQUEST APPROVAL OF THE CLAIMS.
Frank Enzbrenner moved, seconded by Bill Retherford, to approve claims in the amount of
$1,350.00 to Lightner Heat & Air, $23.95 to Retherford Publications and $234.24 to Treasurer
petty cash.
AYE: Enzbrenner, Retherford, Anderson, Pruitt, Lawrence, Kimball
NAY: None
Motion carried 6 -0.
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Owasso Economic Development Authority May 11, 1995
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ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms Bishop presented the report.
ITEM 5: APPOINTMENT OF OEDA SECRETARY
Bill Retherford moved to elected Judy Pruitt as the OEDA secretary and that she is to approve
the rough draft of meeting minutes taken by staff at each meeting. Motion seconded by Frank
Enzbrenner.
AYE: Retherford, Enzbrenner, Kimball, Enzbrenner, Anderson, Pruitt, Lawrence
NAY: None
Motion carried 6 -0.
ITEM 6: UNFINISHED BUSINESS.
Mr Ray reported on the progress of NSP.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Bill Retherford moved, seconded by Frank Enzbrenner to adjourn.
AYE: Retherford, Enzbrenner, Pruitt, Anderson, Lawrence, Kimball
NAY: None
Motion carried 6 -0 and the meeting was adjourned at 11:05 a.m.
Tom mball, Chairperson
Charlotte White, Secretary
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