HomeMy WebLinkAbout1989.08.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
WEDNESDAY, AUGUST 9, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 10:30 A.M.
1. CALL TO ORDER
Alan Anderson called the meeting to order.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Pat Marlar
Absent: Brenda Lawrence Bill Retherford Stacy Lamb
Staff
Present: Janice Fields Sherry Lambert Ron Cates
3. REQUEST TO APPROVE THE MINUTES OF THE JULY 12, 1989
REGULAR MEETING
Pat Marlar made a motion to approve the July 12, 1989
minutes with a correction to Item 7.
7. Bill Retherford made a motion to table this item
until it is determined if financing is available
from the state. Frank Enzbrenner seconded the
motion.
Aye. 5
Nay: - om Kimball
Car 5 -1
Tom Kimball seconded the motion.
Aye: 4
Nay: 0
Carried: 4 -0
4. REQUEST TO APPROVE WARRANTS
Tom Kimball made a motion to approve the warrants as
submitted in the amount of $680.76. Pat Marlar seconded
the motion.
Aye: 4
Nay: 0
Carried: 4 -0
O.E.D.A. MINUTES OF THE AUGUST 9, 1989 MEETING PAGE 2
5. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY
Alan Anderson appointed a committee of Frank Enzbrenner,
Chairman, Bill Retherford and Pat Marlar to get some
hard estimates on three different options, using Chamber
of Commerce members on the remodeling of the City County
Health Facility to be presented to the board at the next
regular meeting.
6. CONSIDERATION OF ACTIONS TO BE TAKEN NECESSARY TO HIRING
A DIRECTOR
Alan Anderson reported that the committee had one
interview Tuesday evening and would have more interviews
Wednesday evening.
Alan said at a special meeting to be held Wednesday,
August 16, 1989, 4:00 p.m. he would let the board know
if they had some recommendations of candidates for them
to interview or a recommendation that we need to
advertise for more.
7. ATTORNEY'S REPORT
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8. UNFINISHED BUSINESS
None
9. ADJOURN
Tom Kimball made a motion to adjourn. Pat Marlar
seconded the motion.
Aye: 4
Nay: 0
Carried: 4 -0
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