HomeMy WebLinkAbout1988.10.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF THE REGULAR MEETING
OCTOBER 12, 1988
1. CALL TO ORDER
Meeting was called to order by Chairman, Tom Kimball.
2. ROLL CALL
Present: Brenda Lawrence Frank Enzbrenner Tom Kimball
Bill Retherford Alan Anderson Pat Marlar
Staff
Present: Robert Bumgarner Janice Fields
Absent: Stacy Lamb
3. CONSIDERATION FOR APPROVAL OF THE MINUTES OF SEPTEMBER
14, 1988 REGULAR MEETING.
Alan Anderson made the motion to approve the minutes of
the September 14, 1988 meeting. Frank Enzbrenner
seconded the motion.
4. CONSIDERATION FOR APPROVAL
Pat Marlar made the motion
submitted in the amount of
seconded the motion.
5. FINANCIAL REPORT - SHERRY
OF WARRANTS.
to approve the warrants as
$4,403.40. Brenda Lawrence
Corree+ed_ sc-e i�erA H /9 /W rn;+ikf`S
LAMBERT
6. CONSIDERATION FOR APPROVAL OF INDUSTRIAL PARK.
General discussion held, no action taken.
7. REPORT ON CAPITAL IMPROVEMENTS.
8. EXECUTIVE DIRECTOR'S REPORT - INDUSTRIAL TEAM TRAINING
TRIP TO CHICAGO
9. ATTORNEY'S REPORT
10. UNFINISHED BUSINESS
11. NEW BUSINESS
12. ADJOURN