HomeMy WebLinkAbout1990.06.27_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL MEETING
JUNE 27, 1990
O.E.D.A. CONFERENCE ROOM, 315 S. CEDAR, 3:00 P.M.
AGENDA
1. CALL TO ORDER
Alan Anderson called the meeting to order.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Patricia Marlar
Brenda Lawrence Bill Retherford Tom Kimball
Absent: Mark Thompson
Guests
Present: Jim Ablett Mary Armstrong
r Staff
F Present: Richard Hall Janice Fields Sherry Lambert
3. CONSIDERATION FOR APPROVAL OF FY 1991 PROPOSED BUDGET
Patricia Marlar made a motion to table approving the
budget until the next regular meeting. Tom Kimball
seconded the motion.
Aye: 6 Nay: 0 Carried: 6 -0
4. REQUEST FOR EXECUTIVE SESSION PERSONNEL MATTER O.E.D.A.
EXECUTIVE DIRECTOR AND ADMINISTRATIVE ASSISTANT.
Tom Kimball made a motion to go into executive session
for the matter of the O.E.D.A. Executive Director and
Administrative Assistant.
Aye: 6 Nay: 0 Carried: 6 -0
S. ADJOURN
Alan Anderson adjourned the meeting.