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HomeMy WebLinkAbout1992.12.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday, December 9, 1992, 12:00 Noon Owasso Community Center 301 S Cedar, Owasso, Oklahoma MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Tom Kimball Steve Compton Frank Enzbrenner Sherry Bishop Alan Anderson Marcia Boutwell Patricia Marlar Rodney Ray (in at 12:45) Bill Retherford Michael Watson (in at 12:30) Brenda Lawrence 1. CALL TO ORDER Chairperson Tom Kimball called the meeting to order at 12:15 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF NOVEMBER 13, 1992 AND NOVEMBER 18, 1992 SPECIAL MEETINGS Frank Enzbrenner moved to approve the minutes as written. Motion seconded by Bill Retherford. A vote on the motion was recorded as follows: Frank Enzbrenner - Yes Bill Retherford - Yes Pat Marlar - Yes Alan Anderson - Yes Brenda Lawrence - Yes Tom Kimball - Yes The motion carried 6 -0. 3. REQUEST APPROVAL OF THE CLAIMS None 4. PRESENTATION OF FINANCIAL REPORT Ms Bishop distributed the financial report for the period ending November 30, 1992. 5. DISCUSSION AND APPROPRIATE ACTION CONCERNING PARTICIPATION IN THE HOME AND GARDEN SHOW There was discussion concerning the Home and Garden Show in March and the extent of OEDA participation. Following discussion, Brenda Lawrence moved that the OEDA participate with the Chamber of Commerce in the Home and Garden Show and provide 50% of the booth rental. Motion was seconded by Bill Retherford. A vote on the motion was recorded as follows: Brenda Lawrence - Yes Bill Retherford - Yes Pat Marlar - Yes Owasso Economic Development Authority Minutes of December 9, 1992 Page 2 l Alan Anderson - Yes Michael Watson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 7 -0. 6. STATUS REPORT REGARDING THE MAX BUCHANAN COMPANY RELOCATION Some of the dates on the original closing documents were incorrect and those documents are now being updated. The documents will be executed as soon as all corrections have been made and the attorneys and banks are satisfied that everything is in order. 7. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY No report. 8. UNFINISHED BUSINESS None 4 9. NEW BUSINESS None. 10. ADJOURNMENT Bill Retherford moved, seconded by Alan Anderson for adjournment. A vote on the motion was as follows: Bill Retherford - Yes Alan Anderson - Yes Patricia Marlar - Yes Brenda Lawrence - Yes Michael Watson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes The motion carried 7 -0 and the meeting was adjourned at 12:50 Chairperson / /3 - 93 Date Approved