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HomeMy WebLinkAbout1988.01.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL SESSION JANUARY 11, 198$, 6:00 P. M. OWASSO CITY HALL, 207 S. CEDAR, OWASSO MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Alan Anderson Frank Enzbrenner R. J. Ray Lynn Freeman John Kastner Tom Kimball Stacy Lamb Pat Marlar (out at 7:30 p.m.) John Kastner called the meeting to order at 6:00 p.m. and called the roll. Motion was made by Tom Kimball and seconded by Stacy Lamb to recess the meeting to executive session to interview applicants for the OEDA manager position. A roll call vote on the motion was recorded as follows: Alan Anderson - Yes Lynn Freeman - Yes John Kastner - Yes Tom Kimball - Yes Stacy Lamb - Yes Pat Marlar - Yes the motion carried, the meeting was recessed to executive session at 6:03 p.m. John Kastner reconvened the meeting at 8:30 p.m. Motion was made by Alan Anderson and seconded by John Kastner to adjourn the meeting. A roll call vote on the motion was recorded as follows: Alan Anderson - Yes Lynn Freeman - Yes John Kastner - Yes Tom Kimball - Yes Stacy Lamb - Yes the meeting was adjourned at 8:45 p.m. L-14-HAIRMAN DATE