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HomeMy WebLinkAbout1994.03.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING © Thursday March 10, 1994 9:00 a.m. Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma 1. 2. MEMBERS PRESENT Alan Anderson Brenda Lawrence Tom Kimball Frank Enzbrenner Judy Pruitt CALL TO ORDER MEMBERS ABSENT Bob Randolph Bill Retherford STAFF PRESENT Steve Compton Charlotte White Sherry Bishop Robert Carr Rodney Ray Chairperson Alan Anderson called the meeting to order at 9:07 a.m. and declared a quorum present. REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 9,1994 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 Judy Pruitt - Yes Brenda Lawrence - Yes Alan Anderson - Yes The motion carried 5 -0. 3. REQUEST APPROVAL OF CLAIMS (No Claims) 4. PRESENTATION OF FINANCIAL REPORT No report was given. 5. DISCUSSION AND APPROPRIATE ACTION CONCERNING THE AUTHORIZATION OF STAFF TO SUBMIT A DEVELOPMENT PROPOSAL TO NATIONAL STEAK AND POULTRY COMPANY Report by Mr.Ray and Mr. Compton. After a lengthy discussion and questions and answers from the OEDA committee members, John Price and Randy Nelson, (accountants), regarding the draft of the Financing Concept for National Steak and Poultry, Tom Kimball moved to approve the draft of the proposal with the option for Mr. Compton to amend or eliminate the Ad Valorem tax credit program. Motion was seconded by Frank Enzbrenner. A vote on the motion was recorded as follows: Owasso Economic Development Authority Minutes of March 10, 1994 Page 2 Tom Kimball - Yes Frank Enzbrenner- Yes Alan Anderson - Yes Brenda Lawrence - Yes Judy Pruitt - Yes The motion carried 5 -0. 6. STATUS REPORT REGARDING THE MAX BUCHANAN BUILDING AND INDUSTRIAL INFRASTRUCTURE GRANT PROJECT Report by Mr. Compton. Bricking has been completed and we have received their 1993 property tax payment. 7. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY None 8. UNFINISHED BUSINESS © None 9. NEW BUSINESS None 10. ADJOURNMENT Frank Enzbrenner moved, seconded by Tom Kimball for adjournment. A vote on the motion was recorded: Frank Enzbrenner - Yes Tom Kimball - Yes Judy Pruitt - Yes Alan Anderson - Yes Brenda Lawrence - Yes The motion carried 5 -0 and the meeting was adjourned at 10:20 a.m. hairperson Secretary y • V3 -0%'A Date Approved