HomeMy WebLinkAbout1995.01.19_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, January 19, 1995 - 10:00 a.m.
oOwasso Chamber of Commerce
315 S. Cedar, Owasso, Oklahoma
MEMBERS PRESENT
Charles Burris
Tom Kimball
Bill Retherford
Judy Pruitt
Frank Enzbrenner
Alan Anderson
1. CALL TO ORDER
MEMBERS ABSENT
Brenda Lawrence
STAFF PRESENT
Bernie Wagner
Dee Hahn
Sherry Bishop
Rodney Ray
Chairman Tom Kimball called the meeting to order at 10:05 a.m. and declared a
quorum present.
Z. REQUEST APPROVAL OF THE MINUTES OF DECEMBER 8, 1994, REGULAR
MEETING.
Mr. Alan Anderson moved to approve the minutes as written for December 8, 1994,
Regular Meeting. Motion was seconded by Mr. Charles Burris. A vote on the
motion was recorded as follows:
Charles Burris - Yes
Tom Kimball - Yes
Bill Retherford - Yes
Judy Pruitt - Yes
Frank Enzbrenner - Yes
Alan Anderson - Yes
Motion carried 6 - 0.
3. REQUEST APPROVAL OF CLAIMS
Mr. Charles Burris moved to approve the current claims totaling $1,451.19. Motion
was seconded by Mr. Bill Retherford. A vote on the motion was recorded as follows:
Charles Burris - Yes
Tom Kimball - Yes
Bill Retherford - Yes
Judy Pruitt - Yes
Frank Enzbrenner - Yes
Alan Anderson - Yes
The motion carried 6 - 0.
4. PRESENTATION OF FINANCIAL REPORT
Report was given by Ms. Sherry Bishop.
OEDA Minutes
January 19, 1995
Page 2
5. STAFF REPORT
Report was given by Mr. Bernie Wagner. Mr. Wagner briefly mentioned some
pending prospects, including a driving test facility, a pub & grill, a plastics supplier
to Whirlpool, along with other miscellaneous deals pending.
6. REVIEW OF PROPOSED 1995 OEDA BUDGET
After discussion, Mr. Burris moved to approve the budget until the next regular
meeting, with further discussion at that time. The motion was seconded by Mr.
Anderson. However, the motion was tabled until the next regular meeting.
7. ADDRESS STATUS ON COMMUNITY TRAFFIC COUNTS
Mr. Wagner reported that the community traffic counts were in progress. Mr.
Wagner, Mr. Ray, and Mr. Kimball reported that they will meet at a later time to
discuss further.
8. UNFINISHED BUSINESS
The suggestion was made to hold periodic meetings between the O.E.D.A. and the
city council to keep the council up to date on economic development progress.
It was reported that NSP is still waiting for approval on their financing. No further
progress with NSP was reported.
9. NEW BUSINESS
Mr. Kimball announced that Classic Chevrolet will be recognized at 'Business of the
Quarter". Mr. Kimball expressed some concern that the businesses that have been
recognized in the past have not received the appropriate publicity. Mr. Retherford
assured him that there will be publicity.
Mr. Anderson recommended that Mr. Ron Cates be invited to the next O.E.D.A.
meeting.
10. ADJOURNMENT
Mr. Bill Retherford moved, seconded by Mr.
vote on the motion was recorded as follows:
Charles Burris - Yes
Tom Kimball - Yes
Bill Retherford - Yes
Judy Pruitt - Yes
Frank Enzbrenner - Yes
Alan Anderson - Yes
Charles Burris, for adjournment. A
The motion carried 6 - 0 and the meeting adjourned at 1:10 p.m.
Chairperson
Secretary
Date Approved