HomeMy WebLinkAbout1988.07.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
JULY 13, 1988 - 3:00 P.M.
CONFERENCE ROOM OF O.E.D.A. OFFICES, 301 W. 2ND AVE.
1. CALL TO ORDER
The meeting was called to order at 3:05 with Tom Kimball
presiding.
2. ROLL CALL
Present: Alan Anderson
Lynn Freeman
Brenda Lawrence
Tom Kimball
Frank Enzbrenner
Pat Marlar
Staff
Present: Robert Bumgarner
Eileen Ridley
Sherry Lambert
Absent: Stacy Lamb
3. CONSIDERATION FOR APPROVAL OF ELECTION OF CHAIRMAN
Lynn Freeman made the motion to make Tom Kimball
Chairman of the Owasso Economic Development Authority.
Pat Marlar seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
4. CONSIDERATION FOR APPROVAL OF ELECTION OF VICE CHAIRMAN
Pat Marlar made the motion to make Brenda Lawrence the
Vice Chairman of the Owasso Economic Development
Authority. Frank Enzbrenner seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
5. CONSIDERATION FOR APPROVAL OF MINUTES OF JUNE 24, 1988
SPECIAL MEETING.
Frank Enzbrenner made the motion to approve the minutes
of the June 24, 1988 meeting and Lynn Freeman seconded
the motion.
Aye: 6
Nay: 0
Carried: 6 -0
6. CONSIDERATION FOR APPROVAL OF WARRANTS
Pat Marlar made the motion to approve the warrants and
Frank Enzbrenner seconded the motion.
Aye: 6
Nay: 0
Carried: 6 -0
7. FINANCIAL REPORT
Financial Report was given by Sherry Lambert.
8. BUDGET REPORT
Budget Report was given by Bob Bumgarner. The budget
report that was included in the packet was to be used as
a guideline to set up a budget for the O.E.D.A. Bob is
to meet with Sherry before the next meeting to set up a
budget.
9. CONSIDERATION FOR APPROVAL OF PSO INDUSTRIAL TEAM
The members of the PSO Industrial Team include:
Marilyn Hinkle Jim Ablett David Charney
Frank Enzbrenner Tom Kimball Dale Johnson
Alan Anderson Gary Akin Rodney Ray
Jane Enzbrenner Richard Hall Brenda Lawrence
Lynn Freeman made the motion to approve the above list
as the PSO Industrial Team. Frank Enzbrenner seconded
the motion.
Aye: 5
Nay: 1
Carried: 5 -1
10. CONSIDERATION FOR APPROVAL OF CODE OF ETHICS
Lynn Freeman made the motion to approve the Code of
Ethics with the change being a "silent" pledge. Frank
Enzbrenner seconded the motion. It was also decided to
have any board member, employee and committee member
sign a log book that they did read and understand it.
O Aye: 6
Nay: 0
Carried: 6 -0
11. CONSIDERATION FOR APPROVAL OF INDUSTRIAL PARK
No action was taken. Information was not available at
this time.
12. CONSIDERATION FOR APPROVAL TO ENDORSE THE CAPITAL
IMPROVEMENTS OF THE CITY OF OWASSO
This item was tabled until the next meeting.
13. UPDATE AND REPORT ON GRANTS
14. REPORT ON OEDA EQUIPMENT INVENTORY
Eileen needs to get the serial numbers of the equipment
and give to Sherry so we can tag the equipment.
15. CONSIDERATION FOR APPROVAL OF A GOALS RETREAT
Alan Anderson made the motion to approve a goals retreat
for August 4th at 4:00. Location to be announced.
Motion was seconded by Pat Marlar.
Aye: Unanimous
Nay: 0
Carried: Unanimously
16. CONSIDERATION FOR APPROVAL OF CHANGING THE AUGUST
MEETING TO THE THIRD WEDNESDAY AT 3:00
Frank Enzbrenner made the motion to change the meeting
to the third Wednesday at 3:00 p.m. Pat Marlar seconded
the motion.
Aye: Unanimous
Nay: 0
Carried: Unanimously
17. CONSIDERATION FOR APPROVAL OF VICE CHAIRMAN TO SIGN
CHECKS
Pat Marlar made the motion for approval of Vice Chairman
to sign checks. Brenda Lawrence seconded the motion.
Aye: Unanimous
Nay: 0
Carried: Unanimously
18. EXECUTIVE DIRECTOR'S REPORT
4V Bob reported that the Governor has let our road program
go to the Department of Transportation.
19. ATTORNEY'S REPORT
He was not available.
20. UNFINISHED BUSINESS - None
21. NEW BUSINESS - None
22. CONSIDERATION FOR APPROVAL OF LIBRARY BONDS
No action was taken at this time. Someone needs to come
out to Owasso from the Library and meet with the Chamber
in order for us to support this bond issue.
23. ADJOURN
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