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HomeMy WebLinkAbout1994.06.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING © Wednesday June 8, 1994 12:00 p Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma 1. R MEMBERS PRESENT Brenda Lawrence Judy Pruitt Tom Kimball Frank Enzbrenner CALL TO ORDER MEMBERS ABSENT Alan Anderson Charles Burris Bill Retherford STAFF PRESENT Steve Compton Charlotte White Sherry Bishop Rodney Ray Vice Chairperson Brenda Lawrence called the meeting to order at 12:15 p.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF MAY 11,1994 REGULAR MEETING Tom Kimball moved to approve the minutes as written. Motion seconded by Frank Enzbrenner. A vote on the motion was recorded as follows: Tom Kimball - Yes Frank Enzbrenner - Yes Brenda Lawrence - Yes Judy Pruitt - Yes The motion carried 4 -0. 3. REQUEST APPROVAL OF CLAIMS Frank Enzbrenner moved to approve the claims for $116.50 to American Speedy Printing and to Eats 2U for $53.50, for a total of $170.10. Motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes Judy Pruitt - Yes The motion carried 4 -0. 4. PRESENTATION OF FINANCIAL REPORT Report was given by Ms. Bishop. 5. STATUS REPORT REGARDING THE MAX BUCHANAN COMPANY Report by Mr. GorApany and Max Buchanan, President of The Max Buchanan Company was present to discuss what was going on in his Company. Owasso Economic Development Authority Minutes of June 8, 1994 OPage 2 6. STATUS REPORT REGARDING THE NATIONAL STEAK AND POULTRY COMPANY PROJECT Report by Mr. Compton. 7. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY No Report 8. CHAIRMAN ANDERSON'S APPOINTMENT OF BILL RETHERFORD AND JUDY PRUITT AS A NOMINATING COMMITTEE FOR THE AUTHORITY'S FY -1995 AUTHORITY CHAIRMAN AND VICE - CHAIRMAN No Report 9. UNFINISHED BUSINESS None 10. NEW BUSINESS Frank Enzbrenner moved to appoint Sherry Bishop as a signatory on the OEDA bank accounts. Motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Tom Kimball - Yes Judy Pruitt - Yes Brenda Lawrence - Yes The motion carried 4 -0. 11. ADJOURNMENT Tom Kimball moved, seconded by Frank Enzbrenner for adjournment. A vote on the motion was recorded: Tom Kimball - Yes Judy Pruitt - Yes Brenda Lawrence - Yes Frank Enzbrenner - Yes The motion carried 4 -0 and the meeting wa adjourned at 1:45 p.m. 'rperson Secretary Date Approved