HomeMy WebLinkAbout1988.11.09_OEDA Minutesrte
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
NOVEMBER 9, 1988
1. CALL TO ORDER
Meeting was called to order by Chairman, Tom Kimball.
2. ROLL CALL
Present: Alan Anderson Frank Enzbrenner Tom Kimball
Brenda Lawrence Bill Retherford Pat Marlar
Staff
Present: Robert Bumgarner Janice Fields
Guests: Rodney Ray
Absent: Stacy Lamb
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE OCTOBER
12, 1988 REGULAR MEETING.
Minutes were changed to reflect $45,806.00 transferred
from OEDA to Waste Water Treatment account deposited in
error.
Frank Enzbrenner made the motion to approve the minutes
of the October 12, 1988 meeting. Alan Anderson seconded
the motion.
4. CONSIDERATION FOR APPROVAL OF WARRANTS.
Pat Marlar made the motion to approve the warrants.
Alan Anderson seconded the motion.
5. FINANCIAL REPORT - SHERRY LAMBERT
6. CONSIDERATION FOR APPROVAL OF INDUSTRIAL PARK.
Discussion was held, no action taken.
7. EXECUTIVE DIRECTOR'S REPORT
8. ATTORNEY'S REPORT
9. UNFINISHED BUSINESS
10. NEW BUSINESS
11. Review and approve involvement or noninvolvement of OEDA
in Main Street Program.
Discussion held and will be continued at next meeting.
12. ADJOURN
Alan Anderson made the motion to adjourn. Bill
Retherford seconded the motion.
Wd