HomeMy WebLinkAbout1989.02.23_OEDA MinutesL61
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
THURSDAY, FEBRUARY 23, 1989, 3:30 P.M.
MARRIOTT HOTEL, 41ST & GARNETT
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1. CALL TO ORDER
The meeting was called to order by Tom Kimball and
recessed to Room 716 of the Marriott Hotel.
2. ROLL CALL
Present: Frank Enzbrenner Alan Anderson Pat Marlar
Brenda Lawrence Tom Kimball Stacy Lamb
Absent: Bill Retherford
Staff: Robert Bumgarner Janice Fields Sherry Lambert
Guests: Ron Cates
3. REVIEW AND APPROVE REVISED BUDGET FOR 1989.
Frank Enzbrenner made a motion to approve the revised
budget for 1989. Brenda Lawrence seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
4. REQUEST FOR EXECUTIVE SESSION - DISCUSSION OF EXECUTIVE
DIRECTOR'S CONTRACT.
Frank Enzbrenner made a motion to adjourn to executive
session. Stacy Lamb seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
Tom Kimball reconvened the meeting from executive
session.
5. CONSIDER AND APPROVE EXECUTIVE DIRECTOR'S CONTRACT
THROUGH JUNE 30, 1989. t K }MsiOa 6F At AMry de a
4
Frank Enzbrenner made the motion to approve the Executive Ce ,rcckc�
Director's contract through June 30, 1989. Alan Anderson 8101
seconded the motion.
Aye: 5
Nay: 0
Abstained: 1 Marlar
Carried: 5 -1
6. REVIEW AND APPROVE CHANGE IN REGULAR MEETING TIME.
Pat Marlar made the motion to change the regular meeting
time to 12:00 Noon, on the second Wednesday of each
month, at the PSO conference room. Stacy Lamb seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
7. EXECUTIVE DIRECTOR'S REPORT
None
8. ADJOURN
Alan Anderson made the motion to adjourn. Pat Marlar
seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0