HomeMy WebLinkAbout1988.11.15_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE SPECIAL MEETING
NOVEMBER 15, 1988
1. CALL TO ORDER
Meeting was called to order by Chairman, Tom Kimball.
2. ROLL CALL
Present: Alan Anderson Tom Kimball Pat Marlar
Bill Retherford Frank Enzbrenner Stacy Lamb
Staff
Present: Robert Bumgarner Janice Fields
Guests: Jane Cobb Attorneys & Counselors At Law
Fagin, Brown, Bush, Tinney, Kiser &
CRogers
3. APPROVE AND AUTHORIZE EXECUTION OF AMENDMENT TO
DECLARATION OF TRUST.
Alan Anderson made the motion to approve and authorize
execution of amendment to Declaration of Trust. Pat
Marlar seconded the motion.
Aye: 6
Nay: 0
Carried : 6 -0
4. ADMINISTER OATH OF OFFICE TO TRUSTEES OF AUTHORITY.
5. CONSIDER ADOPTION OF MINUTES APPROVING AND AUTHORIZING
EXECUTION OF PRELIMINARY AGREEMENT TO ISSUE BONDS OR
NOTES FOR THE BAPTIST GENERAL CONVENTION OF THE STATE OF
OKLAHOMA IN AN AMOUNT NOT TO EXCEED EIGHT MILLION
k DOLLARS.
e�� Frank Enzbrenner made the motion to consider adoption of
0) minutes approving and authorizing execution of
preliminary agreement to issue bonds or notes for the
Baptist General Convention of the State of Oklahoma in
an amount not to exceed eight million dollars. Alan
Anderson seconded the motion.
Aye: 6
Nay: 0
Carried : 6 -0
6. ADJOURN
Alan Anderson made the motion to adjourn. Frank
Enzbrenner seconded the motion.
Aye: 6
Nay: 0
Carried : 6 -0
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