HomeMy WebLinkAbout1989.04.12_OEDA MinutesOWASSO
ECONOMIC DEVELOPMENT AUTHORITY
301 West Second Avenue
P.O. Box 163 Owasso, OK 74055
Okras ama (918) 272 -2141
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR- MEETING
APRIL 12, 1989
P.S.O. CONFERENCE ROOM, 301 W. SECOND AVE., 12:00 NOON
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1. CALL TO ORDER
Tom Kimball called the meeting to order.
2. ROLL CALL
Present:
Absent:
Staff
Present:
Alan Anderson Frank Enzbrenner Tom Kimball
Brenda Lawrence Pat Marlar
Stacy Lamb Bill Retherford
Ron Cates Sherry Lambert Janice Fields
Robert Bumgarner
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE MARCH 8, 1989
MEETING.
Pat Marlar made a motion to approve the March 8, 1989 minutes.
Alan Anderson seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
4. CONSIDERATION FOR APPROVAL OF WARRANTS
Pat Marlar made a motion to approve the warrants. Alan Anderson
seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
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O.E.D.A. MINUTES OF THE 4/12/89 MEETING PAGE 2
5. CONSIDERATION FOR ADOPTION OF RESOLUTION OUTLINING PRIORITY
PROJECT QUALIFYING FOR STATE ASSISTANCE.
Pat Marlar made a motion to approve adoption of a resolution
outlining priority projects qualifying for state assistance in the
following order:
a. The elevation of 76th Street North, out of the flood plain and
the four - laning of same from U.S. 75 easterly to the city
limits of the City of Owasso.
b. The provision of an interchange access for 76th Street North
with U.S. 75.
C. The elevation of Mingo Road and four - laning from Bird Creek
bridge to 76th Street North.
Frank Enzbrenner seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
6. REVIEW AND APPROVE EXECUTIVE DIRECTOR'S JOB DESCRIPTION
This item was tabled and will be on the agenda next month.
7. REVIEW AND APPROVE REQUISITION FOR $1,000.00 FROM O.P.W.A. TO
MATCH WITH E.I.N. GRANT PROGRAM FUNDS.
Frank Enzbrenner made the motion to approve request for $1,000.00
from O.P.W.A. to match with E.I.N. Grant Program Funds.
Alan Anderson seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
8. REVIEW AND APPROVE 1989 GOALS
Alan Anderson made a motion to approve the 1989 Goals. Frank
Enzbrenner seconded the motion.
Aye: 5
Nay: 0
Carried: 5 -0
9. EXECUTIVE DIRECTOR'S REPORT
Bob Bumgarner had his report included in member folders.
10. ATTORNEY'S REPORT
None
).E.D.A. MINUTES OF THE 4/12/89 MEETING PAGE 3
11. UNFINISHED BUSINESS
None
12. NEW BUSINESS
None
13. ADJOURN
Pat Marlar made a motion to adjourn. Alan Anderson seconded the
motion.
Aye: 5
Nay: 0
Carried: 5 -0