HomeMy WebLinkAbout1988.04.20_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
APRIL 20, 1988, 3:00 PM
CONFERENCE ROOM OF O.E.D.A. OFFICES, 301 W. 2ND AVE.
Q
ITEM 1: CALL TO ORDER
The Meeting was called to order at 3:10pm with Chairman John
Kastner presiding.
ITEM 2: ROLL CALL
Present: Alan Anderson Staff Present: Robert Bumgarner
Frank Enzbrenner Sherry Lambert
Tom Kimball Rodney Ray (in 3:20)
John Kastner
Stacy Lamb
Absent: Pat Marlar Staff Absent: Alice Davis
Lynn Freeman
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF THE
APRIL 20th, 1988 MEETING.
A motion was made by Tom Kimball and seconded by Alan Anderson
to approve the minutes as written. A vote was recorded as
follows:
Aye: Unanimous
LF Nay: None
Carried: 5 -0
ITEM 4: CONSIDERATION FOR APPROVAL OF WARRANTS.
A motion was made by Alan Anderson and seconded by Frank
Enzbrenner to approve the warrants. A vote was recorded as
follows:
Aye: Unanimous
Nay: None
Carried: 5 -0
ITEM 5: CONSIDERATION FOR APPROVAL OF CONTRACT WITH AUTHORITY
nTDVOMno
Subject to the following modifications, a motion was made by
Alan Anderson and seconded by Tom Kimball to approve the
employment agreement with the Authority Director.
Section Four: In the event the Employee's compensation
or benefits are reduced as a result of his June 15, 1988 review,
then he shall be authorized to terminate this employment
contract upon thirty days written notice.
Section Five: Housing Allowance will be payable until
0 December 31, 1988, unless otherwise extended by the authority;
provided, however, such will be terminable upon Employee's
relocation to Owasso, Oklahoma.
A vote was recorded as follows:
Aye: Unanimous
Nay: None
Carried: 5 -0
O. E. D. A.
Minutes of 4/20/88
Page 2
r
ITEM 6. DISCUSSION AND APPROVAL OF INDUSTRIAL PARK.
Discussion held among Trustees of the Authority concerning
Industrial Park.
ITEM 7. DISCUSSION BY ATTORNEY CATES WITH AUTHORITY BOARD
CONCERNING CONFLICT OF INTEREST.
Presentation by the Authority Attorney concerning conflict of
interest under Oklahoma Law, relating to public trust.
Discussion was held among members concerning creation of
adoption of ethics code. Trustees discussed obtaining copies of
ethic codes from other governmental agencies, in particular the
Governors Industrial Team. No action taken.
ITEM 8. NEW BUSINESS.
None .
ITEM 9. ADJOURN.
A motion was made by Frank Enzbrenner and seconded by Alan
Anderson to adjourn. A vote was recorded as follows:
Aye: Unanimous
Nay: None
Carried: 5 -0
The meeting was adjourned at 4:40pm.
Al
- om�(' Alice Davis
Secretary
0
ohn Kastner
Chairman