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HomeMy WebLinkAbout1994.08.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING © Monday August 8, 1994 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma 1. 0 MEMBERS PRESENT Alan Anderson Brenda Lawrence Tom Kimball Bill Retherford Judy Pruitt Frank Enzbrenner Charles Burris CALL TO ORDER MEMBERS ABSENT STAFF PRESENT Steve Compton Charlotte White Sherry Bishop Rodney Ray Chairperson Tom Kimball called the meeting to order at 12:05 p.m. and declared a quorum present. CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE MAX BUCHANAN LEASE /PURCHASE AGREEMENT Mr. Kimball presented the report. O Mr. Kimball discussed the possibility of a new company Precision Machine and Manufacturing buying out the Max Buchanan Company. After a lengthy discussion with the Authority they decided to make a decision at the regular OEDA meeting on 8- 10 -94. 3. UNFINISHED BUSINESS None 4. ADJOURNMENT Bill Retherford moved, seconded by Brenda Lawrence for adjournment. A vote on the motion was recorded as follows: Bill Retherford - Yes Brenda Lawrence - Yes Judy Pruitt - Yes Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Charles Burris -Yes The motion carried 7 -0 and the meeting was adjourned at 1:35 p.m. O�h�irperson 1� Secretary 0�- W.°►y Date Approved