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HomeMy WebLinkAbout1992.03.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING Wednesday, March 11, 1992, 12:00 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT Frank Enzbrenner Alan Anderson Patricia Marlar Bill Retherford Tom Kimball MEMBERS ABSENT Michael Watson Brenda Lawrence 1. CALL TO ORDER AND ROLL CALL STAFF PRESENT Steve Compton Marcia Boutwell Sherry Bishop Rodney Ray Chairperson Frank Enzbrenner called the meeting to order at 12:25 p.m. and declared a quorum present. 2. REQUEST APPROVAL OF THE MINUTES OF FEBRUARY 5, 1992 SPECIAL MEETING Bill Retherford moved to approve the minutes of the February 11, 1992 meeting as written. Motion seconded by Patricia Marlar. A vote on the motion was recorded as follows: Bill Retherford - Yes Patricia Marlar - Yes Alan Anderson - Yes Tom Kimball - Yes Frank Enzbrenner - Yes The motion carried 5 -0. 3. REQUEST APPROVAL OF THE CLAIMS Bill Retherford moved to approve the claims as submitted. The motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Bill Retherford - Yes Tom Kimball - Yes Patricia Marlar - Yes Alan Anderson - Yes Frank Enzbrenner - Yes The motion carried 5 -0. Owasso Economic Development Authority Minutes of March 11, 1992 Page 2 4. PRESENTATION OF FINANCIAL REPORT There was no financial report. 5. REQUEST FOR PAYMENT OF ATTORNEY FEES IN THE AMOUNT OF $37.50 RELATING TO WOODS PRECISION PRODUCTS, INC. CDBG -EDF LOAN This item was discussed and approved in connection with Item 3. 6. DISCUSSION AND ACTION CONCERNING A REQUEST TO AUTHORIZE THE CITY TREASURER TO RECEIVE, PROCESS, AND DISPERSE ALL PAYMENTS OF THE WOODS PRECISION PRODUCTS, INC. CDBG -EDF LOAN WHEN SAID PAYMENTS BECOME AVAILABLE Alan Anderson moved to authorize the City Treasurer to receive, process, and disperse all payments of the Woods Precision Products, Inc. CDBG -EDF loan as said payments become available. The motion was seconded by Tom Kimball. A vote on the motion was recorded as follows: Alan Anderson - Yes Tom Kimball - Yes Bill Retherford - Yes Patricia Marlar - Yes Frank Enzbrenner - Yes The motion carried 5 -0. 7. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC STRATEGY Steve Compton updated the Authority on the progress of the various parts of the economic strategy. There was some discussion on the frequency on the Spotlight on Business segment, with a monthly "spotlight" being questioned as occurring too frequently. It was decided to continue the monthly "spotlight" for one year and review this particular portion of the strategy at that time. 8. UNFINISHED BUSINESS None. 9. NEW BUSINESS None. Owasso Economic Development Authority Minutes of March 11, 1992 Page 3 10. ADJOURNMENT Alan Anderson moved, seconded by Pat Marlar for adjournment. A vote on the motion was as follows: Alan Anderson - Yes Pat Marlar - Yes Bill Retherford - Yes Tom Kimball - Yes Patricia Marlar - Yes Frank Enzbrenner - Yes The motion carried 5 -0 and the meeting � ��� Ct��� Secretary G' ?, I a4z Date Approved