HomeMy WebLinkAbout1989.08.16_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL SESSION
AUGUST 16, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 4:00 P.M.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
1. CALL TO ORDER
Alan Anderson called the meeting to order.
2. ROLL CALL
Present: Alan Anderson Tom Kimball Brenda Lawrence
Pat Marlar Bill Retherford
Absent: Frank Enzbrenner Stacy Lamb
Staff
Present: Janice Fields Ron Cates Sherry Lambert
3. REPORT OF DIRECTOR SELECTION COMMITTEE ON APPLICANTS AND
INTERVIEWEES.
Ron Cates reported on the selection of applicants. The
committee interviewed four applicants and presented two
very qualified applicants Gilbert L. Garrow and Richard
Hall, with a recommendation of Richard Hall for the
position of Executive Director.
4. AUTHORITY'S CONSIDERATION OF SELECTION OF A DIRECTOR.
Pat Marlar made a motion to authorize the search
committee to offer the Executive Director position to
Richard Hall and negotiate a contract. Bill Retherford
seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
5. RECEIVE REPORT FROM SITE COMMITTEE.
No Report
6. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY.
No action taken
7. ADJOURN
Tom Kimball made a motion to adjourn. Pat Marlar
seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0