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HomeMy WebLinkAbout1994.05.11_OEDA Minutes1. 2. 3. OWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday May 11, 1994 12:00 p Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Alan Anderson Brenda Lawrence Tom Kimball Frank Enzbrenner Bill Retherford Judy Pruitt CALL TO ORDER MEMBERS ABSENT Bob Randolph STAFF PRESENT Steve Compton Charlotte White Sherry Bishop Rodney Ray Chairperson Alan Anderson called the meeting to order at 12:15 p.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF APRIL 13,1994 REGULAR MEETING AND SPECIAL MEETING MINUTES OF APRIL 20, 1994. Bill Retherford moved to approve the minutes as written. Motion seconded by Tom Kimball. A vote on the motion was recorded as follows: Bill Retherford - Yes Tom Kimball - Yes Brenda Lawrence - Yes Alan Anderson - Yes Frank Enzbrenner - Yes Judy Pruitt - Yes The motion carried 6 -0. REQUEST APPROVAL OF CLAIMS Frank Enzbrenner moved to approve the claims for $308.14 to Moore Plumbing, $239.00 to Hightech Signs and $44.70 to Dozier Printing for a total of $591.84. Motion was seconded by Bill Retherford. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Bill Retherford - Yes Brenda Lawrence - Yes Alan Anderson - Yes Tom Kimball - Yes Judy Pruitt - Yes The motion carried 6 -0. 4. PRESENTATION OF FINANCIAL REPORT Owasso Economic Development Authority Minutes of May 11, 1994 O Page 2 Report was given by Ms. Bishop. 5. DISCUSSION AND APPROPRIATE ACTION CONCERNING THE AUTHORIZATION OF STEVE COMPTON TO MAKE PAYMENT TO WORLEY NURSERY AN AMOUNT NOT TO EXCEED $2,500.00 FOR LANDSCAPE WORK COMPLETED FOR THE MAX BUCHANAN COMPANY BUILDING AND LAND After discussion, Frank Enzbrenner moved to approve the authorization of Steve Compton to make payment to Worley Nursery for the Max Buchanan landscaping. Motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Tom Kimball- Yes Alan Anderson - Yes Brenda Lawrence - Yes Bill Retherford - Yes Judy Pruitt - Yes The motion carried 6 -0. 6. STATUS REPORT REGARDING THE NATIONAL STEAK AND POULTRY COMPANY PROJECT Report by Mr.Ray and Mr. Compton. 7. STATUS REPORT REGARDING THE MAX BUILDING AND INDUSTRIAL INFRASTRUCTURE GRANT PROJECT No Report 8. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY No Report 9. DISCUSSION AND APPROPRIATE ACTION CONCERNING THE AUTHORIZATION OF STEVE COMPTON TO MAKE PAYMENT TO GARRETT SIGNS AN AMOUNT NOT TO EXCEED $200.00 FOR TWO PROJECT SIGNS FOR THE NATIONAL STEAK & POULTRY After discussion, Frank Enzbrenner moved to authorize Steve Compton to make payment to Garrett signs. Motion was seconded by Bill Retherford. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Bill Retherford - Yes Alan Anderson - Yes Judy Pruitt - Yes Tom Kimball - Yes Brenda Lawrence - Yes Owasso Economic Development Authority Minutes of May 11, 1994 oPage 3 The motion carried 6 -0. 10. DISCUSSION AND APPROPRIATE ACTION CONCERNING THE AUTHORIZATION OF STEVE COMPTON TO MAKE PAYMENT TO EATS 2U AN AMOUNT NOT TO EXCEED $1,300.00 FOR LUNCHEON FOR THE NATIONAL STEAK & POULTRY After discussion, Tom Kimball moved to authorize Steve Compton to make payment to Eats 2U. Motion was seconded by Bill Retherford. A vote on the motion was recorded as follows: Tom Kimball - Yes Bill Retherford - Yes Alan Anderson - Yes Judy Pruitt - Yes Brenda Lawrence - Yes Frank Enzbrenner - Yes The motion carried 6 -0. 11. UNFINISHED BUSINESS © None 12. NEW BUSINESS None 13. ADJOURNMENT Bill Retherford moved, seconded by Judy Pruitt for adjournment. A vote on the motion was recorded: Bill Retherford - Yes Judy Pruitt - Yes Alan Anderson - Yes Brenda Lawrence - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 6 -0 and %the eeting w ad' ed at 1:15 p.m. p rson Secretary U • % %• qN Date Approved