HomeMy WebLinkAbout1989.07.06_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL SESSION
THURSDAY, JULY 6, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 4:00 P.M.
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1. CALL TO ORDER
Alan Anderson called the meeting to order
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Brenda Lawrence Bill Retherford Pat Marlar
Absent: Stacy Lamb
Staff
Present: Robert Bumgarner Janice Fields Sherry Lambert
Ron Cates
Guests: Rodney Ray
3. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY.
Discussion held no action taken.
4. CONSIDERATION OF ACTIONS TO BE TAKEN NECESSARY TO HIRING
A DIRECTOR.
Pat Marlar made a motion to appoint a three party search
committee comprised of the Chamber of Commerce Chairman,
O.E.D.A. Chairman and Tom Kimball to place an ad they
have developed in the Tulsa World- Tribune, Daily
Oklahoman, General Record in Oklahoma City and the Owasso
Reporter, in our search for a new executive director for
the O.E.D.A.. Bill Retherford seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
5. ADJOURN
Pat Marlar made a motion to adjourn. Tom Kimball
seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0