HomeMy WebLinkAbout1988.06.14_OEDA Minutesl�
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
JUNE 24, 1988, 3:00 PM
CONFERENCE ROOM OF O.E.D.A. OFFICES, 301 W. 2ND AVE.
ITEM 1. CALL TO ORDER
The meeting was called to order at 3:05 p.m. by Chairman, Tom Kimball.
ITEM 2. ROLL CALL
Present: Frank Enzbrenner
Tom Kimball
Lynn Freeman
Alan Anderson
Absent: Stacy Lamb
Pat Marlar
Staff: Robert Bumgarner
Present Eileen Ridley
ITEM 3. 'CONSIDERATION FOR APPROVAL OF THE MINUTES OF THE JUNE 1, JUNE 8 AND
JUNE 15, 1988 MEETINGS.
Minutes were not available at this time for the June 1st meeting.
Alan Anderson made the motion to approve the minutes of the June 8 and
June 15, 1988 meetings. -Lynn Freeman seconded the motion.
Aye: 4
Nay: 0
Carried: unanimously
ITEM 4. CONSIDERATION FOR APPROVAL OF WARRANTS.
Frank Enzbrenner made the motion to approve warrants plus additional
warrants to cover equipment presented. Alan-Anderson seconded the motion.
Aye: 4
Nay: 0
Carried: unanimously
ITEM 5. AUTHORIZE EXECUTIVE DIRECTOR'TO' TAKE 'ANY'AND'ALL'ACTION'NECESSARY AND
PROPER TO'SECURE STATE'GRANTS'AND'EIN GRANTS.
The motion was made by Frank Enzbrenner to authorize Robert Bumgarner,
Executive Director to take any and.all actions necessary and proper
to secure State and EIN Grants, including payment of'.expenses for- equipment
supplies, travel; contractual (legal fees) and materials for a total of
Aye: 4 $20,000.00
Nay: 0 SEE ATTACHMENT
Carried: unanimously
ITEM 6. NEW BUSINESS - None
ITEM 7. ADJOURN
The motion was made by Tom Kimball to adjourn the meeting and seconded
by Frank Enzbrenner.