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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
WEDNESDAY JUNE 14, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 12:00 NOON
1. CALL TO ORDER
Tom Kimball called the meeting to order.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Brenda Lawrence Bill Retherford Pat Marlar
Stacy Lamb
Absent: Robert Bumgarner
Staff
Present: Janice Fields, Sherry Lambert, Ron Cates
3. REQUEST TO APPROVE THE MINUTES OF THE MAY 25, 1989 SPECIAL
SESSION.
Pat Marlar made a motion to approve the minutes of the May 25,
1989 special session with the correction to include the amount of
warrants submitted $2,619.10. Alan Anderson seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
4. REQUEST TO ELECT OEDA CHAIRMAN
Frank Enzbrenner made a motion to elect Alan Anderson for the OEDA
Chairman. Pat Marlar seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
5. REQUEST TO ELECT OEDA VICE CHAIRMAN
Pat Marlar made a motion to elect Brenda Lawrence for the OEDA
Vice Chairman. Bill Retherford seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
O.E.D.A. MINUTES OF THE 6/14/89 MEETING
6. REQUEST TO APPROVE WARRANTS
PAGE 2
Pat Marlar made a motion to approve the warrants as submitted in
the amount of $295.27. Bill Retherford seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
7. REQUEST FOR EXECUTIVE SESSION, PERSONNEL MATTER, DISCUSSION OF
EXECUTIVE DIRECTOR'S CONTRACT AND CONSIDERATION FOR ANY
APPROPRIATE ACTION THEREON.
Pat Marlar made a motion to adjourn to executive session. Frank
Enzbrenner seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0
Brenda Lawrence made a motion to approve the OEDA Executive
Director's original amended contract dated 2/23/89 for a period of
one year, salary - $40,000.00, car allowance - $6,640.00, travel
budget- consistent with the annual budget therefore, and employee
allowance - $200.00 for receipted expenses. Pat Marlar seconded the
motion.
Aye: 6
Nay: 0
Carried: 6 -0
8. REQUEST TO REVIEW AND APPROVE 1990 BUDGET
This item was tabled. It will be on the agenda of a special
meeting to be held on Wednesday, June 28, 1989 at 4:00 p.m.
9. EXECUTIVE DIRECTOR'S REPORT
Robert Bumgarner will mail out the Executive Director's Report.
10. ATTORNEY'S REPORT
None
11. UNFINISHED BUSINESS
None
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O.E.D.A. MINUTES OF THE 6/14/89 MEETING PAGE 3
12. REQUEST TO APPROVE AMENDED SHARED SERVICES AGREEMENT
Tom Kimball made a motion to amend paragraph three of page two of
the Shared Services Agreement dated the 7th day of March, 1989
regarding the compensation that the chamber pays to the O.E.D.A.,
the Chamber shall receive credit for the excess chamber dues paid
to the O.E.D.A. Brenda Lawrence seconded the motion.
Aye: 0
Nay: 7
Carried: 7 -0
13. ADJOURN
Pat Marlar made a motion to adjourn. Frank Enzbrenner seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
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