HomeMy WebLinkAbout1989.08.24_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL SESSION
THURSDAY, AUGUST 24, 1989
P.S.O CONFERENCE ROOM, 301 W. SECOND AVE., 4:00 P.M.
1. CALL TO ORDER
Brenda Lawrence, Vice Chairman called the meeting to
order.
2. ROLL CALL
Present: Frank Enzbrenner Tom Kimball Brenda Lawrence
Bill Retherford Pat Marlar
Absent: Stacy Lamb Alan Anderson Ron Cates
Staff
Present: Janice Fields Sherry Lambert
Guest: Richard Hall
3. REQUEST FOR EXECUTIVE SESSION - PERSONNEL MATTER -
DISCUSSION OF EXECUTIVE DIRECTOR POSITION.
Pat Marlar made a motion to adjourn to executive session.
Tom Kimball seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
4. CONSIDERATION OF APPROVAL OF EMPLOYMENT AGREEMENT WITH
RICHARD HALL AS EXECUTIVE DIRECTOR OF OEDA AND AUTHORIZE
CHAIRMAN TO SIGN SAME
Pat Marlar made a motion to approve the execution of a
contract with provisions requested by the negotiations
between the search committee and Mr. Hall, also to
include the beginning of a nine month contract to begin
October 1 to June 30, 1990 with a consultant provision
for the month of September at one -third the monthly
salary. Bill Retherford seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
O.E.D.A. MINUTES OF 8/24/89 SPECIAL SESSION PAGE 2
5. RECEIVE REPORT FROM SITE COMMITTEE.
Frank Enzbrenner and Richard Hall gave a report on the
improvements to be made before we could move to the City
County Health Facility.
6. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY.
Bill Retherford made a motion that the Owasso Economic
Development Authority inform the City of Owasso our
intent to move and occupy the health center building
subject to the evaluation of the extent of roof repairs.
Frank Enzbrenner seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
7. ADJOURN
Tom Kimball made a motion to adjourn. Frank Enzbrenner
seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0