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Home My WebLink About1994.10.12_OEDA Minutes0 C 1. 2. 3. OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Tuesday, October 12, 1994 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Alan Anderson Charles Burris Tom Kimball Bill Retherford Judy Pruitt Frank Enzbrenner CALL TO ORDER MEMBERS ABSENT Brenda Lawrence STAFF PRESENT Bernie Wagner Charlotte White Sherry Bishop Rodney Ray Chairperson Tom Kimball called the meeting to order at 12:15 p.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 14,1994 REGULAR MEETING AND SEPTEMBER 29, 1994 SPECIAL MEETING. Alan Anderson moved to approve minutes as written for September 14, 1994, Regular Meeting and September 29, 1994, Special Meeting. Motion was seconded by Charles Burris. A vote on the motion was recorded as follows: Alan Anderson - Yes Charles Burris - Yes Judy Pruitt - Yes Tom Kimball - Yes Bill Retherford - Yes Frank Enzbrenner - Yes The motion carried 6 -0. REQUEST APPROVAL OF CLAIMS Alan Anderson moved to approve the claim for $35.00 to Countryside Flowers. Motion was seconded by Frank Enzbrenner. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes Judy Pruitt - Yes Tom Kimball - Yes Bill Retherford - Yes Charles Burris - Yes The motion carried 6 -0. a4. PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Bishop. OEDA Minutes ® October 12, 1994 Page 2 5. UPDATE ON NATIONAL STEAK & POULTRY RELOCATION Report was given by Mr. Ray. 6. STAFF REPORT Report was given by Mr. Wagner. 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None 9. ADJOURNMENT Bill Retherford moved, seconded by Charles Burris for adjournment. A vote on the motion was recorded as follows: Bill Retherford - Yes Charles Burris - Yes Judy Pruitt - Yes Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 6 -0 and the meeting was adjourned at 1:10 p.m. /"/ //I Secretary Date Approved 1.10