HomeMy WebLinkAbout1988.04.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
APRIL 8, 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 3:15 with Vice Chairman Tom
Kimball presiding.
ITEM 2: ROLL CALL
Present: Alan Anderson Staff Present: Robert Bumgarner
Frank Enzbrenner Alice Davis
Lynn Freeman Sherry Lambert
Tom Kimball Rodney Ray (in 3:20)
Absent: Stacy Lamb
Pat Marlar
John Kastner
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF THE
MARCH 9, 1988 MEETING.
A motion was made by Alan Anderson and seconded by Frank
Enzbrenner to approve the minutes as written. A vote was
recorded as follows:
Aye: Anderson, Enzbrenner, Freeman, Kimball
Nay: None
Carried: 4 -0
ITEM 4: CONSIDERATION FOR APPROVAL OF WARRANTS.
Deferred to next meeting.
ITEM 5: CONSIDERATION TO APPROVE SCHEDULING OF APRIL'S REGULAR
MEETING TO WEDNESDAY, APRIL 20, 1988.
A motion was made by Frank Enzbrenner and seconded by Alan
Anderson to hold regular meeting on the 20th. A vote was
recorded as follows:
Aye: Enzbrenner, Anderson, Freeman, Kimball
Nay: None
Carried: 4 -0
ITEM 6: CONSIDERATION FOR APPROVAL OF CONTRACT WITH AUTHORITY
DIRECTOR.
Deferred to next meeting.
ITEM 7: DISCUSSION AND APPROVAL OF INDUSTRIAL PARK.
Presentation by Rodney Ray.
O.E.D.A.
Pa ge 2
Minutes of 4/8/88
ITEM 8: CONSIDERATION FOR APPROVAL OF CONTRACTING WITH THE
CHAMBER OF COMMERCE, FOR THE APPROPRIATION OF FUNDS FOR
BROCHURES AND AUTHORIZING EXPENDITURE OF AUTHORITY
FUNDS FOR SAME. NOT TO EXCEED $8,100.00
A motion was made by Frank Enzbrenner and seconded by Alan
Anderson to authorize not more the $8,100 to the Chamber of
Commerce to be used for printing of brochures. A vote was
recorded as follows:
Aye: Enzbrenner, Anderson, Freeman, Kimball
Nay: None
Motion: Carried 4 -0
ITEM 9: DISCUSSION BY ATTORNEY CATES WITH AUTHORITY BOARD
CONCERNING CONFLICT OF INTEREST.
Deferred to next meeting.
ITEM 10: ADJOURN
A motion was made by Frank Enzbrenner and seconded by Lynn
Freeman to adjourn meeting. A vote was recorded as follows:
Aye: Enzbrenner, Freeman, Anderson, Kimball
Nay: None
Motion: Carried 4 -0
The meeting was adjourned at 4:00 pm.
Alice Davis, Secretary
E
John Kastner
Chairman