HomeMy WebLinkAbout1989.07.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
WEDNESDAY, JULY 12, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 12:00 NOON
1. CALL TO ORDER
Alan Anderson called the meeting to order.
2. ROLL CALL
Present: Alan Anderson Stacy Lamb
Frank Enzbrenner Brenda Lawrence
Tom Kimball Bill Retherford
Absent: Pat Marlar
Staf f
Present: Janice Fields, Sherry Lambert
3. REQUEST TO APPROVE THE MINUTES OF THE JUNE 14, 1989
REGULAR MEETING
Tom Kimball made a motion to approve the minutes of the
June 14, 1989 regular meeting. Brenda Lawrence seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
4. REQUEST TO APPROVE THE MINUTES OF THE JUNE 28, 1989
SPECIAL SESSION
Bill Retherford made a motion to approve the minutes of
the June 28, 1989 special session. Tom Kimball seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
5. REQUEST TO APPROVE THE MINUTES OF THE JULY 6, 1989
SPECIAL SESSION
Tom Kimball made a motion to approve the minutes of the
July 6, 1989 special session. Bill Retherford seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
O.E.D.A. MINUTES OF THE JULY 12, 1989 MEETING PAGE 2
r6. REQUEST TO APPROVE WARRANTS
Bill Retherford made a motion to approve the warrants as
submitted in the amount of $1,747.38. Stacy Lamb
seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
7. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY V
s�NIY4
Bill Retherford made a motion to table this item until ;t iS d�•�n�ned ��
financing is available from the state. Frank Enzbrenner
seconded the motion.
Aye: 5
Nay: 1
Carried: 5 -1
8. CONSIDERATION OF ACTIONS TO BE TAKEN NECESSARY TO HIRING
A DIRECTOR
Discussion held no action taken.
r
9. CONSIDERATION FOR APPROVAL OF INTERIM BUDGET
Frank Enzbrenner made a motion to approve the interim
budget for a 90 day period. Brenda Lawrence seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
10. CONSIDERATION FOR APPROVAL OF BUDGET APPROPRIATION
Alan Anderson removed this item from the agenda.
11. CONSIDERATION FOR APPROVAL TO AUTHORIZE JANICE FIELDS TO
SPEND UP TO $500.00
Bill Retherford made a motion to approve authorization
for Janice Fields to spend up to $500.00 per item. Tom
Kimball seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
f 12. EXECUTIVE DIRECTOR'S REPORT
None
O.E.D.A. MINUTES OF THE JULY 12, 1989 MEETING
13. ATTORNEY'S REPORT
PAGE 3
None
14. UNFINISHED BUSINESS
None
15. ADJOURN
Tom Kimball made a motion to adjourn. Bill Retherford
seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
Ele