HomeMy WebLinkAbout1989.05.25_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL SESSION
THURSDAY, MAY 25, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 4:00 P.M.
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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
Absent: Stacy Lamb Ron Cates
Staff
Present: Robert Bumgarner Janice Fields Sherry Lambert
3. REQUEST TO APPROVE THE MINUTES OF THE APRIL 12, 1989 MEETING
Alan Anderson made a motion to approve the April 12, 1989 minutes.
Pat Marlar seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
4. REQUEST TO APPROVE WARRANTS Corr j0
Bill Retherford made a motion to approve the warrants^ Alan
Anderson seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
5. PRIORITIZE 1989 GOALS OF THE OEDA AND CHAMBER OF COMMERCE.
The goals for economic development were assigned to different
board members to see that the goals are accomplished.
6. DISCUSSION AND REQUEST FOR ACTION WITH REGARD TO AN INDUSTRIAL
PARK
Frank Enzbrenner made a motion to form a committee consisting of
Ron Cates, Rodney Ray, Robert Bumgarner,
Tom Kimball and Pat Marlar to look into the different sites for an
industrial park. Alan Anderson seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
O.E.D.A. MINUTES OF THE 5/25/89 MEETING PAGE 2
7. REQUEST TO REVIEW AND APPROVE 1990 BUDGET
Pat Marlar made a motion to form a three person committee
consisting of Alan Anderson, Bill Retherford and Brenda Lawrence
to set the ground rules and review a proposal for next year's
contract to present to the board. Tom Kimball seconded the
motion.
Aye: 6
Nay: 0
Carried: 6 -0
Pat Marlar made a motion to defer approving the 1990 budget until
the next meeting. Bill Retherford seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
8. EXECUTIVE DIRECTOR'S REPORT
Bob included his report in the board member's packets.
9. ATTORNEY'S REPORT
None
10. UNFINISHED BUSINESS
None
11. REQUEST TO APPROVE EXECUTIVE DIRECTOR'S JOB DESCRIPTION
Pat Marlar made a motion to approve the Executive Director's job
description. Brenda Lawrence seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
12. ADJOURN
Alan Anderson made a motion to adjourn. Tom Kimball seconded the
motion.
Aye: 6
Nay: 0
Carried: 6 -0