HomeMy WebLinkAbout1995.03.19_OEDA Minutesr ,
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
• Thursday, March 9, 1995 10:00 a.m.
Owasso City Hall Conference Room
207 S Cedar, Owasso, Oklahoma
MEMBERS PRESENT
Alan Anderson
Frank Enzbrenner
Charles Burris
Judy Pruitt
1. CALL TO ORDER
MEMBERS ABSENT
Tom Kimball
Bill Retherford
Brenda Lawrence
STAFF PRESENT
Tim Rooney
Sherry Bishop
Charlotte White
Vice - Chairman Frank Enzbrenner called the meeting to order at 10:12 a.m. and declared
a quorum present.
2. REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 9, 1995 REGULAR
MEETING AND FEBRUARY 16, 1995 SPECIAL MEETING
Charles Burris moved to approve the minutes as written. Motion was seconded by Frank
Enzbrenner. A vote on the motion was recorded as follows:
Charles Burris - Yes
Frank Enzbrenner - Yes
Judy Pruitt - Yes
Alan Anderson - Yes
The motion carried 4 -0.
3. REQUEST APPROVAL OF CLAIMS
Frank Enzbrenner moved to approve the claim for $396.74 to Bernie Wagner and that
a 1099 be issued to Mr. Wagner. Motion was seconded by Charles Burris.
A vote on the motion was recorded as follows:
Frank Enzbrenner - Yes
Charles Burris - Yes
Judy Pruitt - Yes
Alan Anderson - Yes
The motion carried 4 -0.
4. PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Bishop.
S. UPDATE ON NATIONAL STEAK AND POULTRY RELOCATION
Report was given by Mr. Enzbrenner.
Owasso Economic Development Authority
Minutes of March 9, 1995
Page 2
6. UNFINISHED BUSINESS
None
7. NEW BUSINESS
None
8. ADJOURNMENT
Judy Pruitt moved, seconded by Charles Burris for adjournment. A vote on the motion
was recorded:
Judy Pruitt - Yes
Charles Burris - Yes
Alan Anderson - Yes
Frank Enzbrenner - Yes
The motion carried 4 -0 and the meeting was adjourned at 11:00 a.m.
erson
Secretary
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Date Approved