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Home My WebLink About1994.02.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday February 9, 1994 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Alan Anderson Brenda Lawrence Tom Kimball Bob Randolph Judy Pruitt 1. CALL TO ORDER MEMBERS ABSENT Frank Enzbrenner Bill Retherford STAFF PRESENT Steve Compton Charlotte White Sherry Bishop Chairperson Alan Anderson called the meeting to order at 12:10 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF JANUARY 12,1994 REGULAR MEETING Bob Randolph moved to approve the minutes as written. Motion seconded by Brenda Lawrence. A vote on the motion was recorded as follows: Bob Randolph - Yes Brenda Lawrence - Yes Judy Pruitt - Yes Tom Kimball - Yes Alan Anderson - Yes The motion carried 5 -0. 3. REQUEST APPROVAL OF CLAIMS (Chamber of Commerce - '94 Home & Garden Show) Bob Randolph moved to approve the claim for $1,00.00 for Owasso Chamber of Commerce Home & Garden Show as submitted. Motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Bob Randolph - Yes Tom Kimball - Yes Judy Pruitt - Yes Brenda Lawrence - Yes Alan Anderson - Yes 04 The motion carried 5 -0. Owasso Economic Development Authority Minutes of February 9, 1994 Page 2 4. PRESENTATION OF FINANCIAL REPORT Report was presented by Ms. Bishop. 5. STATUS REPORT REGARDING THE MAX BUCHANAN BUILDING AND INDUSTRIAL INFRASTRUCTURE GRANT PROJECT Report by Mr. Compton. Mr. Compton reported bricking was now being done at Max Buchanan Company. Tom Kimball requested that Mr. Compton find out which temporary agency Max Buchanan using in hiring their temporary employees. He would also like to know how many of Max Buchanan employees live in the Owasso area. Mr. Compton will report back at the meeting in March. 6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY Mr. Compton advised that Tim Rooney was in the process of writing a Community Prospectus. O 7. UNFINISHED BUSINESS None 8. NEW BUSINESS None 9. ADJOURNMENT Brenda Lawrence moved, seconded by Tom Kimball for adjournment. A vote on the motion was recorded: Brenda Lawrence - Yes Tom Kimball - Yes Judy Pruitt - Yes Alan Anderson - Yes Bob Randolph - Yes The motion carried 5 -0 and the meeting was adjourned at 12:55 p.m. -,Chairperson ® Secretary 3 -°N • gy Date Approved