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HomeMy WebLinkAbout1993.12.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday December 8, 1993 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Alan Anderson Tom Kimball Bob Randolph Frank Enzbrenner Brenda Lawrence Judy Pruitt 1. CALL TO ORDER MEMBERS ABSENT Bill Retherford STAFF PRESENT Sherry Bishop Steve Compton Charlotte White Chairperson Alan Anderson called the meeting to order at 12:15 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 10,1993 REGULAR MEETING Frank Enzbrenner moved to approve the minutes as written. Motion seconded by Tom ® Kimball. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Tom Kimball - Yes Judy Pruitt - Yes Bob Randolph - Yes Brenda Lawrence - Yes Alan Anderson - Yes The motion carried 6 -0. 3 REQUEST APPROVAL OF CLAIMS None. 4. PRESENTATION OF FINANCIAL REPORT Report was presented by Ms. Bishop. 5. DISCUSSION AND ACTION CONCERNING APPROVAL OF CITY'S FY 92 -93 O AUDIT After discussion, Bob Randolph moved to approve the audit for FY 92 -93. Motion seconded by Frank Enzbrenner. A vote on the motion was recorded as follows: Owasso Economic Development Authority Minutes of December 8, 1993 Page 2 Bob Randolph - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes Judy Pruitt - Yes Alan Anderson - Yes The motion carried 6 -0. 6. DISCUSSION AND ACTION CONCERNING APPROVAL OF A RESOLUTION SUPPORTING A LONG -TERM COMMITMENT TO A JOINT EXHIBITION FOR OWASSO AT THE ANNUAL TULSA HOME & GARDEN SHOW After discussion, Frank Enzbrenner moved to approve the resolution proclaiming support for a long term commitment to a combined exhibition for Owasso at the annual Tulsa Home and Garden Show. Motion seconded by Judy Pruitt. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Judy Pruitt - Yes Alan Anderson - Yes O Brenda Lawrence - Yes Bob Randolph - Yes Tom Kimball - Yes The motion carried 6 -0. The staff was directed to place an item on the January meeting agenda allowing the Authority to take formal action on expending $1000.00 to support the '94 Tulsa Home and Garden Show. 7. STATUS REPORT REGARDING THE MAX BUCHANAN BUILDING PROJECT Report by Mr. Compton 8. STATUS REPORT REGARDING THE INDUSTRIAL INFRASTRUCTURE GRANT PROJECT (Max Buchanan) Report by Mr. Compton 9. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY (94' Home & Garden Show) Report by Mr. Compton. • 10. UNFINISHED BUSINESS None 1401 Owasso Economic Development Authority Minutes of December 8, 1993 Page 3 11. NEW BUSINESS None 12. ADJOURNMENT Tom Kimball moved, seconded by Frank Enzbrenner for adjournment. A vote on the motion was as follows: Tom Kimball - Yes Frank Enzbrenner - Yes Judy Pruitt - Yes Bob Randolph - Yes Brenda Lawrence - Yes Alan Anderson - Yes The motion carried 6 -0 and the meeting was adjourned at 1:10 p.m. Secretary �"`a-0�j Date Approved