HomeMy WebLinkAbout1990.12.19_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL MEETING
December 19, 1990
O.E.D.A. Conference Room, 315 S. Cedar, 12:00 Noon
1. CALL TO ORDER
Brenda Lawrence called the meeting to order at 12:27 p.m.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Brenda Lawrence Patricia Marlar Bill Retherford
Absent: Mark Thompson
Staff
Present: Richard Hall Sherry Lambert
Guests
Present: Ron Cates Rodney Ray
3. CONSIDERATION TO APPROVE THE MINUTES OF THE REGULAR NOVEMBER 14,
1990 MEETING.
Motion was made by Alan Anderson and seconded by Tom
Kimball to approve the Minutes of the regular November 14,
1990 meeting. The vote on the motion was Aye 6, Nay 0, the
motion carried 6 -0.
4. CONSIDERATION TO APPROVE WARRANTS.
The Authority discussed the claims. Motion was made by
Tom Kimball and seconded by Alan Anderson to approve warrants
in the amount of $662.29. The vote on the motion was Aye 6,
Nay 0, the motion carried 6 -0.
5. FINANCIAL REPORT
Sherry Lambert distributed and explained the Financial
Report to the Authority. The Authority discussed and received
the Report.
C•.
Owasso Economic Development Authority
Minutes of December 19, 1990
Page 2
8. CONSIDERATION OF APPROVAL OF CONTRACT WITH THE CITY OF OWASSO
RELATING TO COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION
Ron Cates, Rodney Ray and the Authority discussed the
item. Motion was made by Frank Enzbrenner and seconded by Alan
Anderson to approve the contract with the City of Owasso for
administration of C.D.B.G. grants. A vote on the motion was
Aye 6, Nay 0, the motion carried 6 -0. Tem Kimball expressed _3
reseroati-enabeut veting fe future - business =witTe
s f ieient- time -te review the itexa.
7. CONSIDERATION OF APPROVAL OF CONTRACT WITH THE OWASSO CHAMBER
OF COMMERCE RELATING TO SERVICES
Ron Cates, Rodney Ray and the Authority discussed the
item. Motion was made by Bill Retherford and seconded by Tom
Kimball to approve the contract with the modification under
Compensation, 1. to read:
Such services shall be provided by Authority to Chamber
for and in consideration of Chamber's reimbursement unto
Authority of the sum incurred for salary, with employee
tax contributions arising therefrom, and major health,
vision, dental and life insurance benefits during the
term thereof. Such sum of money shall be payable by
Chamber unto authority in the following manner, to -wit:
Monthly.
A vote on the motion was Aye 6, Nay 0, the motion carried
mcm
6. RESOLUTION DECLARING ASSETS SURPLUS TO THE NEEDS OF THE
O.E.D.A.
Ron Cates, Rodney Ray and the Authority discussed the
item. Motion was made by Frank Enzbrenner and seconded by Bill
Retherford to approve the Resolution. A vote on the motion was
Aye 6, Nay 0, the motion carried 6 -0.
9. EXECUTIVE DIRECTOR'S REPORT
Richard Hall summarized his report which is attached as
part of these Minutes.
EO
Owasso Economic Development Authority
Minutes of December 19, 1990
Page 3
10. ATTORNEY'S REPORT
There was no Attorney's Report.
11. UNFINISHED BUSINESS
There was no Unfinished Business.
12. NEW BUSINESS
There was no New Business.
13. ADJOURN
Motion was made by Frank Enzbrenner and seconded by Bill
Retherford to adjourn the meeting. A vote on the motion was
Aye 6, Nay 0, the motion carried 6 -0.
Chai an
Secretary
Date Appro d