HomeMy WebLinkAbout1988.01.18_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL SESSION
JANUARY 18, 1989, 6:00 P . M.
OWASSO CITY HALL, 207 S. CEDAR, OWASSO
MEMBERS PRESENT
Alan Anderson
Frank Enzbrenner
Lynn Freeman
John Kastner
Torn Kimball (in 6:08)
Stacy Iamb
Pat Marlar
MEMBERS ABSENT STAFF PRESENT
None R. J. Ray (in 8:00)
ITEMS 1. AND 2. CALL TO ORDER AND ROLL CALL - John Kastner
called the meeting to order at 6:06 p.m. and called the roll.
ITEM 3. MINUTES OF PREVIOUS MEETINGS - Chairman Kastner
continued the approval of previous Minutes until the next
meeting.
ITEM 4. CONSIDERATION AND VOTE TO ENTER EXECUTIVE SESSION TO
DISCUSS APPLICATIONS FOR TRUST MANAGER - Motion was made by Stacy
Lamb and seconded by Frank: Enzbrenner to recess the meeting to
executive session to interview applicants and discuss
applications for the OEDA manager position. A roll call vote on
the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Lynn Freeman - Yes
John Kastner - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the motion carried, the meeting was recessed to executive session
at 6:07 p.m.
John Kastner reconvened the meeting at 9:25 p.m. Motion was
made by Frank Enzbrenner and seconded by Lynn Freeman to offer
the position of Executive Director of the Owasso Chamber of
Commerce and Owasso Economic Development Authority Manager to
Robert Bumgarner at a salary of $35,000 per year plus benefits
and expenses not to exceed $15,000 per year for a total package
of salary and benefits of $50,000 per year. A roll call vote on
the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Lynn Freeman - Yes
John Kastner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the motion carried.
OEDA Minutes of January 18, 1988, Page 2
ITEM 5. REPORT FROM THE CITY MANAGER OF FINANCIAL POSITION
OF THE TRUST AND PROJECTED REVENUE FOR THE YEAR - Chairman
Kastner continued the item to the next meeting of the OEDA.
ITEM 6. UNFINISHED BUSINESS - There was no Unfinished
Business.
ITEM 7. NEW BUSINESS - There was no New Business.
ITEM 8. ADJOURNMENT - Motion was made by Tom Kimball and
seconded by Frank Enzbrenner to adjourn the meeting. A roll call
vote on the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Lynn Freeman - Yes
John Kastner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
the meeting was adjourned at 9:30 p.m.
AIRMAN
DATE
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