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HomeMy WebLinkAbout1991.08.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY O MINUTES OF REGULAR MEETING Wednesday, August 14, 1991, 12:00 Noon Owasso City Hall Conference Room 207 S Cedar, Owasso, Oklahoma MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Alan Anderson Patricia Marlar Sherry Bishop Frank Enzbrenner Bill Retherford Steve Compton Tom Kimball Michael Watson Richard Hall Brenda Lawrence Rodney Ray 1. CALL TO ORDER AND ROLL CALL - Chairperson Frank Enzbrenner called the meeting to order at 12:21 p.m. and declared a quorum present. 2. CONSIDER APPROVAL OF THE MINUTES OF JULY 16, 1991 SPECIAL MEETING - Motion was made by Alan Anderson and seconded by Tom Kimball to approve the minutes of the July 16, 1991 meeting as written. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes © Tom Kimball - Yes Brenda Lawrence - Yes The motion carried 4 -0. 3. CONSIDER APPROVAL OF THE WARRANTS - Sherry Bishop told the Authority that there were no warrants to approve. 4. PRESENTATION OF FINANCIAL REPORT - Sherry Bishop told the Authority that there was no financial report. 5. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC DEVELOPMENT STRATEGY - Steve Compton briefed the Authority about an Owasso profile and database that he is developing to distribute to prospects and to submit to the State Certified Cities program. He also discussed a brochure and map proposal. The trustees discussed the brochure stock, number of copies to print, cost, distribution, map content and time of production. 6. DISCUSSION AND ACTION CONCERNING THE EARMARKING OF OEDA FUNDS - Motion was made by Tom Kimball and seconded by Alan Anderson to allow staff to spend up to $500 for brochure /map printing and to place the earmarking of funds and /or the presentation of a budget as an item on the next OEDA agenda. A vote on the motion was as follows: Owasso Economic Development Authority Minutes of August 14, 1991 Page 2 Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes The motion carried 4 -0. 7. ATTORNEY'S REPORT - There was no Attorney's report. 8. UNFINISHED BUSINESS - There was no unfinished business. 9. NEW BUSINESS - The trustees discussed reactivating the City /Chamber /OEDA coordination meetings and taking a stance on the Blue Circle proposal to burn hazardous waste. The trustees took no action on either issue. 10. ADJOURN - Motion was made by Tom Kimball and seconded by Alan Anderson to adjourn the meeting. A vote on the motion was as follows: o Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes The motion carried 4 -0 and the meeting was adjou: C.. S . Secretary I - It -I Date Approved