HomeMy WebLinkAbout1991.05.08_OEDA Minutes�61
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
WEDNESDAY, MAY 8, 1991, 12:00 NOON
OWASSO CITY HALL CONFERENCE ROOM, 207 S. CEDAR
Present
Alan Anderson
Frank Enzbrenner
Tom Kimball
Brenda Lawrence
Patricia Marlar
Absent
Bill Retherford
Mark Thompson
Staff Present
Ron Cates
Richard Hall
Sherry Lambert
Rodney Ray
1. CALL TO ORDER AND ROLL CALL
Chairman Brenda Lawrence called the meeting to order at 12:06 p.m. and
declared a quorum present.
2. CONSIDERATION TO APPROVE THE MINUTES OF THE APRIL 10, 1991
REGULAR MEETING
Motion was made by Alan Anderson and seconded by Tom Kimball to approve
the Minutes of the April 10, 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
the motion carried.
3. REQUEST FOR APPROVAL OF WARRANTS.
Sherry Lambert discussed the warrant list. Motion was made by Alan
Anderson and seconded by Tom Kimball 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
the motion carried.
Owasso Economic Development Authority
Minutes of May 8, 1991
Page 2
4. PRESENTATION OF FINANCIAL REPORT.
Sherry Lambert discussed the Financial Report with the trustees. No action
was taken on the matter.
5. STATUS REPORT REGARDING IMPLEMENTATION OF THE ECONOMIC
DEVELOPMENT STRATEGY.
Richard Hall and Rodney Ray briefed the Authority on the status of the
Economic Development Strategy.
6. DISCUSSION AND ACTION CONCERNING AN AMENDMENT OF THE O.E.D.A.
DECLARATION OF TRUST CONCERNING O.E.D.A. MEMBERSHIP
Ron Cates discussed an amendment to the Declaration of Trust of the Owasso
Economic Development Authority removing one City Council seat on the Authority.
Motion was made by Frank Enzbrenner and seconded by Patricia Marlar to approve
the amendment and send it to the City Council for action. A vote on the motion was
recorded as follows:
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Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball -Yes
Brenda Lawrence - Yes
Patricia Marlar - Yes
the motion carried.
7. DISCUSSION OF THE FEASIBILITY OF AN INDUSTRIAL PARK NORTHWEST
OF 116TH ST. NORTH AND GARNETT ROAD
Richard Hall discussed the feasibility of developing an industrial park
northwest of the northwest corner of 116th Street North and Garnett Road. No action
was taken on the report.
8. ATTORNEY'S REPORT
There was no Attorney's Report
9. UNFINISHED BUSINESS
There was no Unfinished Business
10. NEW BUSINESS
Tom Kimball briefed the Authority about his discussions with the Oklahoma
Department of Commerce concerning the 1990 Economic Innovation Network (EIN)
contract with Owasso Economic Development Authority. He also discussed with the
Authority the new state legislative redistricting plan approved by the Oklahoma House
of Representatives.
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Owasso Economic Development Authority
Minutes of May 8, 1991
Page 3
11. ADJOURN
Motion was made by Frank Enzbrenner and seconded by Alan Anderson 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
the meeting was adjourned at 12:55.
Chair an
Secretary
Date App ved