HomeMy WebLinkAbout1994.09.29_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, September 29, 1994 Noon
Owasso City Hall Conference Room
207 S Cedar, Owasso, Oklahoma
MEMBERS PRESENT
Alan Anderson
Brenda Lawrence
Tom Kimball
Bill Retherford
Judy Pruitt
Frank Enzbrenner
Charles Burris
1. CALL TO ORDER
MEMBERS ABSENT
STAFF PRESENT
Steve Compton
Charlotte White
Sherry Bishop
Rodney Ray
Chairperson Tom Kimball called the meeting to order at 12:20 p.m. and declared a
quorum present.
2. CONSIDERATION AND APPROPRIATE ACTION RELATED TO THE SHARING
OF ECONOMIC DEVELOPMENT RESPONSIBILITIES BETWEEN THE CITY
OF OWASSO, THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY AND
THE OWASSO CHAMBER OF COMMERCE
Alan Anderson moved to approve to sharing of Economic Development responsibilities
between the City of Owasso, The Owasso Economic Development Authority and the
Owasso Chamber of Commerce. Motion was seconded by Bill Retherford. (see attached
contract for management services). A vote on the motion was recorded as follows:
Alan Anderson - Yes
Bill Retherford - Yes
Judy Pruitt - Yes
Tom Kimball - Yes
Brenda Lawrence - Yes
Frank Enzbrenner - Yes
Charles Burris - Yes
The motion carried 7 -0.
3. CONSIDERATION AND APPROPRIATE ACTION AUTHORIZING THE OEDA
TO BE REPRESENTED AT THE OKLAHOMA INVESTMENT FORUM IN PART
BY BERNIE WAGONER
Alan Anderson moved to approve Bernie Wagoner to represent OEDA at the Oklahoma
Investment Forum. Motion was seconded by Bill Retherford. A vote on the motion was
recorded as follows:
Alan Anderson - Yes
Bill Retherford - Yes
Judy Pruitt - Yes
Tom Kimball - Yes
Frank Enzbrenner - Yes
Charles Burris - Yes
OEDA Minutes
September 29, 1994
Page 2
Brenda Lawrence - Yes
The motion carried 7 -0.
4. UNFINISHED BUSINESS
None
5. 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
Brenda Lawrence -Yes
The motion carried 7 -0 and the meeting was adjourned at 1:10 p.m.
E
Q14irperson . ,
Secretary
Date Approved
C7