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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR SESSION
JANUARY 20, 198 %, 3:00 P . M.
OWASSO CITY HALL, 207 S. CEDAR, OWASSO
MEMBERS PRESENT
Alan Anderson
Frank Enzbrenner
John Kastner
Tom Kimball
Stacy Lamb
Pat Marlar
MEMBERS ABSENT STAFF PRESENT
Lynn Freeman Jo Ellen Krantz
R. J. Ray
ITEMS 1. AND 2. CALL TO ORDER AND ROLL CALL - John Kastner
called the meeting to order at 3:05 p.rn. and called the roll.
ITEM 3. MINUTES OF PREVIOUS MEETINGS - Motion was made by
Frank Enzbrenner and seconded by Allan Anderson to approve the
Minutes of December 9, 1987, December 18, 198 January 11, 1987,
and January 18, 1988, as written. A roll call vote on the motion
was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
John Kastner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the motion carried.
ITEM 4. CONSIDERATION AND VOTE TO ENTER EXECUTIVE SESSION TO
DISCUSS APPLICATION FOR TRUST MANAGER - Motion was made by Stacy
Lamb and seconded by Pat Marlar to recess the meeting to
executive session to discuss applications for the OEDA manager
position. A roll call vote on the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
John Kastner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the motion carried, the meeting was recessed to executive session
at 3: 07 p. m.
John Kastner reconvened the meeting at 4:15 p.m.
ITEM 5. REPORT FROM THE CITY MANAGER OF THE FINANCIAL
POSITION OF THE TRUST AND PROJECTED REVENUE FOR THE YEAR - R. J.
Ray gave a report on the projected revenue for income dedicated
to the Authority from July 1, 1988 to June 30, 1989.
ITEM h. REPORT FROM THE TRUST ATTORNEY - Ron Cates had no
report.
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OEDA Minutes of January 20, 1988, Page 2
ITEM 7. UNFINISHED BUSINESS - There was no unfinished
business.
ITEM 8. NEW BUSINESS There was no new business.
ITEM 9. ADJOURNMENT Motion was made by Tom Kimball and
seconded by Pat Marlar to adjourn the meeting. A roll call vote
on the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
John Kastner Yes
Tom Kimball Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the meeting was adjourned.
CHAIRMAN
DATE