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HomeMy WebLinkAbout1993.07.14_OEDA Minutes SpecialOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING Wednesday, July 14, 1993, 11:30 a.m. Max Buchanan Company MEMBERS PRESENT Tom Kimball Judy Pruitt Frank Enzbrenner Alan Anderson Bill Retherford Brenda Lawrence Bob Randolph MEMBERS ABSENT STAFF PRESENT Steve Compton Sherry Bishop Marcia Boutwell The Owasso Economic Development Authority met in a special session on Wednesday, July 14, 1993 at 11:30 a.m. at the Max Buchanan Company per the Notice of Public Meeting posted on the City Hall bulletin board at 1:00 p.m. on Thursday, July 8, 1993. ITEM 1: CALL TO ORDER Chairperson Tom Kimball called the meeting to order at 11:35 a.m. and declared a quorum present. ITEM 2: TOUR OF MAX BUCHANAN FACILITIES Trustee, staff, and guests toured the new facilities, with the tour being led by Mike Werth, General Manager. ITEM 3: ADJOURNMENT Bill Retherford moved, seconded by Tom Kimball to adjourn. Motion carried and the meeting was adjourned at 11:50 a.m. Mar is Boutwell, Acting Secretary x Tom' Kimball, Chairperson