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HomeMy WebLinkAbout1994.08.10_OEDA Minutesc 1. 2. 3. OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday August 10, 1994 12:00 p Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Alan Anderson Judy Pruitt Tom Kimball Frank Enzbrenner Charles Burris Bill Retherford CALL TO ORDER MEMBERS ABSENT Brenda Lawrence STAFF PRESENT Steve Compton Charlotte White Rodney Ray Sherry Bishop Chairman Alan Anderson called the meeting to order at 12:10 p.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF JULY 13, 1994 REGULAR MEETING Alan Anderson moved to approve the minutes as written. Motion was seconded by Charles Burris. A vote on the motion was recorded as follows: Alan Anderson - Yes Charles Burris - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Judy Pruitt - Yes Bill Retherford - Yes The motion carried 6 -0. REQUEST APPROVAL OF CLAIMS Charles Burris moved to approve the claim for $300.00 to Sack and Associates, motion was seconded by Alan Anderson. A vote on the motion was recorded as follows: Charles Burris - Yes Alan Anderson - Yes Judy Pruitt - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Bill Retherford - Yes The motion carried 6 -0. 4. PRESENTATION OF FINANCIAL REPORT No Report. Owasso Economic Development Authority Minutes of August 10, 1994 Page 2 5. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE MAX BUCHANAN LEASE /PURCHASE AGREEMENT Report by Mr. Ray and Mr. Compton. After a lengthy discussion, a motion was made by Alan Anderson to approve the project and authorize the Chairman, Tom Kimball and Trustees, Frank Enzbrenner and Alan Anderson to finalize the lease /purchase agreement for Precision Manufacturing and Machine Company to take over the Max Buchanan Building. It was further moved that the chairman be authorized to execute all documents. Motion seconded by Charles Burris. A vote on the motion was recorded as follows: Alan Anderson - Yes Tom Kimball - Yes Bill Retherford - Yes Frank Enzbrenner - Yes Judy Pruitt - Yes Charles Burris - Yes The motion carried 6 -0. 6. STATUS REPORT REGARDING THE NATIONAL STEAK AND POULTRY COMPANY PROJECT Report by Mr. Compton. Mr. Compton reported that the bonds closing will be 8- 18 -94, the site plan is finished and the abstract for National Steak and Poultry is at the attorney's office. 7. UNFINISHED BUSINESS None 8. NEW BUSINESS The Authority would like on agenda for 9 -14 -94 an approval on an annual basis to authorize staff to make payments on loans and leases. 9. ADJOURNMENT Bill Retherford moved, seconded by Charles Burris for adjournment. A vote on the motion was recorded: Bill Retherford - Yes Charles Burris - Yes Frank Enzbrenner - Yes Judy Pruitt - Yes Charles Burris - Yes Alan Anderson - Yes Owasso Economic Development Authority Minutes of August 10, 1994 Page 3 The motion carried 6 -0 and the meeting was adjourned at 1:05 p.m. Secretary °1-1 y • °1y Date Approved U E