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HomeMy WebLinkAbout1993.02.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday, February 10, 1993, 12:00 Noon Owasso Community Center 301 S Cedar, Owasso, Oklahoma MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Tom Kimball Brenda Lawrence Steve Compton Frank Enzbrenner Michael Watson Sherry Bishop Patricia Marlar Bill Retherford Marcia Boutwell Alan Anderson 1. CALL TO ORDER Chairperson Tom Kimball called the meeting to order at 12 :20 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF JANUARY 13, 1993 REGULAR MEETING Alan Anderson moved to approve the minutes as written. Motion seconded by Patricia Marlar. A vote on the motion was recorded as follows: © Alan Anderson - Yes Patricia Marlar - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 4 -0. 3. REQUEST APPROVAL OF THE CLAIMS Seven claims totaling $15,861.13 were presented for payment. Of these, six of the claims totaling $15,495.50, were related to the Max Buchanan project. Frank Enzbrenner moved to approve the claims. Motion seconded by Alan Anderson. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Alan Anderson - Yes Patricia Marlar - Yes Tom Kimball - Yes The motion carried 4 -0. 4. PRESENTATION OF FINANCIAL REPORT 0 Ms Bishop distributed the financial report for the period ending January 31, 1993. Owasso Economic Development Authority Minutes of February 10, 1993 Page 2 5. STATUS REPORT REGARDING THE MAX BUCHANAN COMPANY RELOCATION Mr Compton reported that the Notice of Award has been issued to Area Building Company and that all bonds have been received from them and are being review. A pre - construction meeting has been held with the contractor and subcontractors. It is anticipated that construction will begin the week of February 15, 1993. 6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY No report. 7. UNFINISHED BUSINESS The Owasso Economic Development Authority is sharing a booth with the Chamber of Commerce at the Tulsa Home and Garden Show. Several ideas for a theme were discussed. Consensus was that a general Owasso orientation would be better than zeroing in on one particular area of interest. Mr Compton is working with Janice Fields to develop the theme for the booth. 8. NEW BUSINESS None 9. ADJOURNMENT Alan Anderson moved, seconded by Patricia Marlar for adjournment. A vote on the motion was as follows: Alan Anderson - Yes Patricia Marlar - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 4 -0 and the meeting was adjourned at 12:35 p.m. t'l -/o -V Date Approved