HomeMy WebLinkAbout1989.01.17_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
JANUARY 17, 1989
1. CALL TO ORDER
The meeting was called to order by Chairman, Tom Kimball
and dismissed at the Golden Corral to resume at the
Chamber office.
2. ROLL CALL
Present: Frank Enzbrenner Alan Anderson Tom Kimball
Bill Retherford Brenda Lawrence Pat Marlar
Stacy Lamb
® Staff: Robert Bumgarner Janice Fields
Guests: Sherry Lambert
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE
DECEMBER 14, 1988 REGULAR MEETING.
Frank Enzbrenner made the motion to approve the December
14, 1988 minutes with changes stating "rescheduled
meeting at Golden Corral ". Pat Marlar seconded the
motion.
Aye: 7
Nay: 0
Carried: 7 -0
4. CONSIDERATION FOR APPROVAL OF WARRANTS
Frank Enzbrenner made the motion to approve the warrants
in the amount of $6,772.50. Bill Retherford seconded
the motion.
Aye: 7
Nay: 0
Carried: 7 -0
5. FINANCIAL REPORT - SHERRY LAMBERT
6. REVIEW AND APPROVE REVISED BUDGET
Pat Marlar made the motion to review and approve the
revised budget. Frank Enzbrenner seconded the motion.
Ce 1►Pc +ed A g�g9 La b l e w n +; I �f
Aye: 7 ,f-,On u)a 5 °fir -10 a
Nay: 0 hnqs 4,e M�
Carried: 7 -0
7. EXECUTIVE DIRECTOR'S ANNUAL REPORT
8. ATTORNEY'S REPORT
9. UNFINISHED BUSINESS
10. NEW BUSINESS
Tom had a meeting with Senator Stratton Taylor and
toured the 76th Street area and the Cherokee Industrial
Park. He is strongly committed to funding that project
to raise that area out of the flood plain. He made the
comment that he puts that project as a higher priority
than the railroad overpass in Claremore.
Changing the meeting time will be on the agenda for
February.
Will put executive session on next agenda to review
Bob's performance.
Try to co- ordinate Goals Retreat with the Chamber.
11. ADJOURN
Alan Anderson made a motion to adjourn. Pat Marlar
seconded the motion.
Aye: 7
Nay: 0
Carried: 7 -0