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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