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HomeMy WebLinkAbout1995.02.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING C Thursday, February 9, 1995 10:00 a.m. Owasso Chamber of Commerce 315 S Cedar, Owasso, Oklahoma 1. 2. 3. L: MEMBERS PRESENT Alan Anderson Tom Kimball Charles Burris Bill Retherford Judy Pruitt Frank Enzbrenner Brenda Lawrence CALL TO ORDER MEMBERS ABSENT STAFF PRESENT Bernie Wagner Rodney Ray Dee Hahn Sherry Bishop Chairman Tom Kimball called the meeting to order at 10:12 a.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF JANUARY 19, 1995 SPECIAL MEETING Judy Pruitt moved to approve the minutes as written. Motion was seconded by Charlie Burris. A vote on the motion was recorded as follows: Judy Pruitt - Yes Charles Burris - Yes Tom Kimball - Yes Alan Anderson - Yes Brenda Lawrence - Yes Bill Retherford - Yes Frank Enzbrenner - Yes The motion carried 7 -0. REQUEST APPROVAL OF CLAIMS Frank Enzbrenner moved to approve the claim for $526.69 to Bernie Wagner, motion was seconded by Bill Retherford. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Bill Retherford - Yes Tom Kimball - Yes Alan Anderson - Yes Brenda Lawrence - Yes Charles Burris - Yes Judy Pruitt - Yes The motion carried 7 -0. Owasso Economic Development Authority Minutes of February 9, 1995 (, Page 2 4. PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Bishop. 5. PRESENTATION OF STAFF REPORT Report was given by Mr. Bernie Wagner. 6. UPDATE OF CHAMBER/O.E.D.A. AGREEMENT Report by Mr.Bernie Wagner. Chamber has withdrawn and there will be a recap meeting with Denise Bode and Dale Prevett. 7. DISCUSSION AND ACTION RELATIVE TO O.E.D.A. REGULAR SCHEDULED MEETINGS Tabled 8. UNFINISHED BUSINESS Charlotte White is still OEDA secretary. 9. NEW BUSINESS None 10. ADJOURNMENT Bill Retherford moved, seconded by Charles Burris for adjournment. A vote on the motion was recorded: Bill Retherford - Yes Charles Burris - Yes Alan Anderson - Yes Brenda Lawrence - Yes Tom Kimball - Yes Judy Pruitt - Yes Frank Enzbrenner - Yes The motion carried 7 -0 and the meeting was adjourned at 11:05 a.m. Chairperson Secretary f Date Approved