Loading...
HomeMy WebLinkAbout1994.04.20_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING Wednesday April 20, 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 1. 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. 2. DISCUSSION AND APPROPRIATE ACTION CONCERNING A RESOLUTION AUTHORIZING THE LEO OPPENHEIM & CO. TO REQUEST A SET ASIDE OF FUNDS FROM THE INDUSTRIAL DEVELOPMENT BOARD FUND MAINTAINED BY THE OKLAHOMA DEPARTMENT OF COMMERCE. This item was removed from the agenda and meeting moved on to item #3 on the addendum to the original agenda. 3. DISCUSSION AND APPROPRIATE ACTION RELATING TO RESOLUTION #94- 01, A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $7,000,000.00 THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY BONDS, SERIES 1994; WAIVING COMPETITIVE BIDDING ON SAID BONDS AND AUTHORIZING THE SALE OF SAID SERIES 1994 BONDS AT A DISCOUNT; AUTHORIZING SUCH DOCUMENTS AND AGREEMENTS AS MAY BE NECESSARY OR REQUIRED; AND CONTAINING OTHER PROVISIONS RELATING THERETO. Frank Enzbrenner moved to approve, seconded by Tom Kimball. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes Alan Anderson - Yes Judy Pruitt - Yes Bill Retherford - Yes The motion carried 6 -0. Owasso Economic Development Authority (ft Minutes of April 20, 1994 Page 2 4. DISCUSSION AND APPROPRIATE ACTION RELATING TO RESOLUTION #94- 02, A RESOLUTION DECLARING THE INTENT OF THE AUTHORITY TO INCUR NO LIABILITY FOR REPAYMENT OF DEBT AS A REULT OF THE ADOPTION OF RESOLUTION #94 -01 Frand Enzbrenner moved to approve, seconded by Brenda Lawrence. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Brenda Lawrence - Yes Alan Anderson - Yes Judy Pruitt - Yes Bill Retherford - Yes Tom Kimball - Yes The motion carried 6 -0. 5. ADJOURNMENT Bill Retherford moved, seconded by Tom Kimball for adjournment. A vote on the motion was recorded as follows: O Bill Retherford - Yes Tom Kimball - Yes Judy Pruitt - Yes Alan Anderson - Yes Brenda Lawrence - Yes Frank Enzbrenner - Yes The motion carried 6 -0 and the meeting was adjourned at 12:45 p.m. hairperson Secretary 5 -\\." Date Approved