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