HomeMy WebLinkAbout1989.06.28_OEDA MinutesU
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL SESSION
WEDNESDAY, JUNE 28, 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.
Pat Marlar made a motion to recess temporarily to the
City County Health Facility and reconvene after a tour of
the facility. Bill Retherford seconded the motion.
Aye: 4
Nay: 0
Carried: 4 -0
Alan Anderson reconvened the meeting.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Bill Retherford Pat Marlar
Absent: Stacy Lamb Brenda Lawrence
Staff
Present: Robert Bumgarner Janice Fields Sherry Lambert
3. REQUEST TO APPROVE ADDING ALAN ANDERSON TO SIGNATURE CARD
FOR O.E.D.A. ACCOUNT
Tom Kimball made a motion to add Alan Anderson to the
signature card. Pat Marlar seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
4. REQUEST TO APPROVE STAFF USE OF SIGNATURE STAMP FOR
O.E.D.A. ACCOUNT
Bill Retherford made a motion not to use a signature
stamp. Frank Enzbrenner seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
O.E.D.A. MINUTES OF THE 6/28/89 SPECIAL SESSION PAGE 2
5. REQUEST TO REVIEW AND APPROVE 1990 BUDGET
Pat Marlar made a
budget that we ar
adopted, payments
related expenses,
routine in nature
the motion.
Aye: 5
Nay: 0
Carried: 5 -0
motion rather than adopting an interim
approving, until a new budget is
for regular payroll, regular payroll
and recurring monthly expenses that are
will be paid. Bill Retherford seconded
6. REQUEST TO APPROVE PURCHASE OF COMPUTER EQUIPMENT
Bill Retherford made a motion to defer purchasing
computer equipment until a new director is hired. Tom
Kimball seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
7. CONSIDERATION OF O.E.D.A. OFFICES TO MOVE TO CITY COUNTY
HEALTH FACILITY
Discussion held, no action taken, this item will be on
the agenda of a special meeting on Thursday, July 6,
1989, at 4:00 p.m.
8. ADJOURN
Pat Marlar made a motion to adjourn. Frank Enzbrenner
seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
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