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HomeMy WebLinkAbout1992.10.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday, October 14, 1992, 12:00 Noon Owasso Community Center 301 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Tom Kimball Alan Anderson Patricia Marlar Bill Retherford Michael Watson Brenda Lawrence MEMBERS ABSENT Frank Enzbrenner STAFF PRESENT Steve Compton Marcia Boutwell 1. CALL TO ORDER AND ROLL CALL Chairperson Tom Kimball called the meeting to order at 12:25 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF SEPTEMBER 16,1992 REGULAR MEETING Pat Marlar moved to approve the minutes of the September 16, 1992 meeting as written. Motion seconded by Michael Watson. A vote on the motion was recorded as follows: Pat Marlar - Yes Michael Watson - Yes Bill Retherford - 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 None Owasso Economic Development Authority Minutes of October 14, 1992 Page 2 5. STATUS REPORT REGARDING THE MAX BUCHANAN COMPANY RELOCATION All interested parties have been given preliminary copies of the loan documents for review. A special meeting has been called for October 28 at 8:00 a.m. to execute the documents. A groundbreaking will be held at the site at 9:00 a.m. 6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY A photographic brochure was discussed. 7. UNFINISHED BUSINESS None 8. NEW BUSINESS The Fall Festival of Homes is in progress and has received a good response. 9. ADJOURNMENT Alan Anderson moved, seconded by Bill Retherford for adjournment. A vote on the motion was as follows: Alan Anderson - Yes Bill Retherford - Yes Patricia Marlar - Yes Brenda Lawrence - Yes Michael Watson - Yes Tom Kimball - Yes The motion carried 6 -0 and the meeting was adjourned at 12:45 p.m. zz Chairperson LWA, W �� W- // -/3 -92 © Date Approved