Loading...
HomeMy WebLinkAbout1994.12.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING <. Thursday, December 8, 1994 - 10:00 a.m. Owasso Chamber of Commerce 315 S. Cedar, Owasso, Oklahoma 0 MEMBERS PRESENT Charles Burris Tom Kimball Bill Retherford Judy Pruitt Frank Enzbrenner Brenda Lawrence Alan Anderson 1. CALL TO ORDER MEMBERS ABSENT STAFF PRESENT Bernie Wagner Dee Hahn Charlotte White Rodney Ray Chairperson Tom Kimball called the meeting to order at 11:04 a.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 9, 1994, REGULAR MEETING. Mr. Charles Burris moved to approve the minutes as written for November 9, 1994, Regular Meeting. 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 Brenda Lawrence - Yes Alan Anderson - Yes Motion carried 7 - 0. 3. REQUEST APPROVAL OF CLAIMS Mr. Charles Burris moved to approve the current claims totaling $785.49. 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 Brenda Lawrence - Yes Alan Anderson - Yes The motion carried 7 - 0. OEDA Minutes December 8, 1994 Page 2 4. PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Sherry Bishop. Ms. Bishop stated that she will send out copy of City /OEDA Audit Report to each member of the Authority. 5. STAFF REPORT Report was given by Mr. Bernie Wagner. Mr. Wagner also gave brief review of the Owasso Chamber of Commerce's 1995 Program of Work. 6. ADDRESS STATUS ON COMMUNITY TRAFFIC COUNTS Mr. Wagner reported that the community traffic counts were in progress. 7. UNFINISHED BUSINESS The group briefly discussed Owasso's involvement in the upcoming 1995 Greater Tulsa Home and Garden Show in April. None 8. NEW BUSINESS Mr. Kimball announced that the chamber's annual installation banquet will be held on Friday, the 27th of January and that Governor Frank Keating will be the speaker. 9. ADJOURNMENT Mr. Bill Retherford moved, seconded by Ms. Brenda Lawrence, for adjournment. A vote on the motion was recorded as follows: Charles Burris - Yes Tom Kimball - Yes Bill Retherford - Yes Judy Pruitt - Yes Frank Enzbrenner - Yes Brenda Lawrence - Yes Alan Anderson - Yes The motion carried 7 - 0 and the meeting adjourned at 1:10 p.m. Chairperson Secretary Date Approved