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HomeMy WebLinkAbout1995.02.16_OEDA Minutes�101 c OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING Thursday, February 16, 1995 The Owasso City Council met in a joint special session with the Owasso Economic Development Authority on Thursday, February 16, 1995 in the lower level training room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 1:00 p.m. on Tuesday, February 14, 1995. ITEM 1: CALL TO ORDER Mayor Duke called the meeting to order for the City Council and Frank Enzbrenner for the OEDA at 6:47 p.m. ITEM 2: ROLL CALL CITY COUNCIL PRESENT Jerry Duke, Mayor Charles Burris, Vice Mayor Mary Lou Barnhouse, Councilor Danny Ewing, Councilor Joe Ramey, Councilor STAFF Rodney J Ray, City Manager A quorum of both bodies was declared present. OEDA TRUSTEES PRESENT Frank Enzbrenner, Chair Tom Kimball Alan Anderson Judy Pruitt Brenda Lawrence Bill Retherford ITEM 3: DISCUSSION OF ISSUES OF IMPORTANCE TO THE CITY OF OWASSO A general discussion of issues of importance related to economic development took place. No action was requested and no vote taken. ITEM 4: ADJOURNMENT Mr Retherford moved, seconded by Mr Burris to adjourn. AYE: Retherford, Burris, Ramey, Ewing, Barnhouse, Duke, Kimball, Anderson, Pruitt, Lawrence, Enzbrenner NAY: None Motion carried and the joint meeting was adjourned at 9:10 p.m. Charlotte White, Secretary , Chairperson