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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
FEBRUARY 10, 1988, 3:00 P.M.
COUNCIL CHAMBER OF THE COMMUNITY CENTER, 301 S. CEDAR
ITEM 1: CALL TO ORDER.
The Meeting was called to o r at 3:11pm with Chairman John
Kastner presiding.
ITEM 2: ROLL CALL
Present: John Kastner, Chairman
Alan Anderson, Trustee
Frank Enzbrenner, Trustee
Lynn Freeman, Trustee
Tom Kimball, Trustee
Stacy Lamb, Councilman
Robert Bumgarner, Director
Staff:
Sherry Rodney, Treasure
Rodney Ray, City Manager
Alice Davis, Secretary
Absent: Pat Marlar, Councilwoman
Ron Cates, Attorney
ITEM 3: CONSIDERATION AND VOTE TO APPROVE THE MINUTES OF
FEBRUARY 10, 1988.
A motion was made by Frank Enzbrenner and seconded by Tom
Kimball, to approve the minutes of February 5, 1988 as
written. AYE: Enzbrenner, Kimball, Anderson, Freeman, Lamb,
Kastner.
NAY: None
MOTION: Carried 6 -0
ITEM 4: DISCUSSION AND VOTE TO APPROVE PROPOSED ROUGH DRAFT
OF BY LAWS AS PRESENTED.
Chairman Kastner deferred this item until next meeting with
attorney Cates present.
ITEM 5: DISCUSSION AND VOTE TO APPROVE MEMBERSHIP TO THE
GOVERNOR INDUSTRIAL TEAM.
A motion was made by Frank Enzbrenner and seconded by Tom
Kimball to approve membership to Governors Industrial Team.
AYE: Enzbrenner, Kimball, Anderson, Freeman, Lamb,
Kastner.
NAY: None
MOTION: Carried 6 -0
D�
OEDA
Minutes of 2/10/88
Page 2
ITEM 8: NEW BUSINESS
Chairman Kastner instructed Alice Davis to have Mr. Cates
draw up a sharing agreement between the Owasso Chamber of
Commerce and OEDA per secretaries employment.
ITEM 9• ADJOURN
With there being no further business to be brought before the
Trust, Frank Enzbrenner made a motion to adjourn. Alan
Anderson seconded.
AYE: Enzbrenner, Anderson, Freeman, Kimball, Lamb,
Kastner.
NAY: None
MOTION: Carried 6 -0
Meeting was adjourned at 4:35 p.m.
Alice Davis, Secretary
J n Kastner, Chairman
L-1-
A.
vote of yes was recorded, and adjournment was at
approximately 4:25 p.m.
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AIRMAN
DATE/