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HomeMy WebLinkAbout1991.07.16_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING TUESDAY, JULY 16, 1991, 12:00 NOON OWASSO CITY HALL CONFERENCE ROOM, 207 S. CEDAR Present Absent Staff Present Alan Anderson None Steve Compton Frank Enzbrenner Richard Hall Tom Kimball Rodney Ray Brenda Lawrence Patricia Marlar Bill Retherford Michael Watson 1. CALL TO ORDER AND ROLL CALL Chairman Brenda Lawrence called the meeting to order at 12:22 p.m. and declared a quorum present. 2. CONSIDERATION TO APPROVE THE MINUTES OF THE JUNE 12, 1991, AND JULY 10, 1991 REGULAR MEETINGS. Motion was made by Alan Anderson and seconded by Frank Enzbrenner to approve the Minutes of the June 12, 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 Patricia Marlar - Yes Bill Retherford - Yes Michael Watson - Yes the motion carried. There were no Minutes of July 10, 1991 due to the lack of a quorum. 3. ELECTION OF 1991 - 1992 O.E.D.A. OFFICERS. Chairman Lawrence called for nominations for O.E.D.A. Chairman. Motion was made by Patricia Marlar and seconded by Alan Anderson to nominate Frank Enzbrenner for Chairman. There were no further nominations. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - No Brenda Lawrence - Yes Patricia Marlar - Yes Bill Retherford - Yes Michael Watson - Yes the motion carried. Owasso Economic Development Authority Minutes of July 16, 1991 Page 2 Chairman Enzbrenner called for nominations for O.E.D.A. Vice Chairman. Motion was made by Patricia Marlar and seconded by Brenda Lawrence to nominate Tom Kimball for Vice Chairman. There were no further nominations. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - No Brenda Lawrence - Yes Patricia Marlar - Yes Bill Retherford - Yes Michael Watson - Yes the motion carried. 4. REQUEST FOR APPROVAL OF WARRANTS. Rodney Ray discussed the warrant list. Motion was made by Alan Anderson and seconded by Patricia Marlar to approve the warrants. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes Patricia Marlar - Yes Bill Retherford - Yes Michael Watson - Yes the motion carried. 5. PRESENTATION OF FINANCIAL REPORT. Rodney Ray discussed the Financial Report with the trustees. He told the trustees that the Chamber of Commerce had reimbursed all monies due to the O.E.D.A.. He also said that the bulk of O.E.D.A. funds had been transferred back to the City of Owasso except for $5,111.67. The trustees directed the staff to place an item on the next O.E.D.A. agenda to earmark those funds for special projects. 6. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC DEVELOPMENT STRATEGY. Steve Compton briefed the Authority on the status of the tasks listed in the Economic Development Strategy. He displayed brochures to explain how to do business with the city. The O.E.D.A. discussed the brochures, population estimates, the Owasso Industrial Team and other aspects of the Strategy. 7. ATTORNEY'S REPORT There was no Attorney's Report Owasso Economic Development Authority Minutes of July 16, 1991 Page 3 S. UNFINISHED BUSINESS There was no Unfinished Business 9. NEW BUSINESS. Chairman Enzbrenner asked Rodney Ray for an update on the status of the Owasso golf course. Rodney responded that the Golf Authority had changed directions somewhat to require that golf course construction be opened to the bidding process. The O.E.D.A. discussed the golf course development. Patricia Marlar informed the trustees that the Oklahoma National Guard is returning the deed for the six acres given it by the City of Owasso. She said that the Guard wanted other land for which financing was not available from the City of Owasso. Tom Kimball informed the O.E.D.A. that Garth Brooks' wife would possibly lend their name for economic development promotions in Owasso. 10. ADJOURN Motion was made by Patricia Marlar and seconded by Bill Retherford to adjourn the meeting. A vote on the motion was recorded as follows: Alan Anderson - Yes Frank Enzbrenner - Yes Tom Kimball - Yes Brenda Lawrence - Yes Patricia Marlar - Yes Bill Retherford - Yes Michael Watson - V— the meeting was adjourned at 1:31. Secretary li Date Appro ed