HomeMy WebLinkAbout1987.12.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
DECEMBER 9, 1987, 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
Lynn Freeman
STAFF PRESENT
Ron Cates
Richard Hall
Sherry Lambert
R. J. Ray
The agenda for the meeting was posted in the Owasso City
Hall on December 4, 1987.
ITEM I. CALL TO ORDER - John Kastner called the meeting to
order at 3:02 p.m.
ITEM II. ROLL CALL - Richard Hall called the roll.
ITEM III. MINUTES OF NOVEMBER 10, 1987 - Motion was made by
Pat Marlar and seconded by Stacy Lamb to approve those Minutes as
written. A Roll call vote on the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
John Kastner - Yes
The motion carried.
ITEM VIII. NEW BUSINESS - John Kastner directed the
Authority's attention to the new business item on the agenda to
hear a presentation from Larry Hull of American Aerospace, a
company seeking to locate a manufacturing shop in Owasso. Mr.
Hull informed the Authority of the company situation, the nature
of the business and answered questions of the Authority.
R. J. Ray submitted to the Authority a letter addressed to
Vice Mayor Mark Thompson from Metal Processing Co., Inc.
explaining that company's business and situation.
ITEM IV. CHAIRMAN'S REPORT ON TRUST MANAGER APPLICATIONS -
The Authority reviewed and discussed resumes of potential manager
candidates.
ITEM V. TRUST ATTORNEY REPORT - Ron Cates distributed
proposed Authority bylaws for future review.
ITEM VI. TREASURER'S REPORT - Sherry Lambert told the
Authority that she needed to know who on the Authority would be
responsible for the withdrawal of money. She explained that there
OEDA Minutes of December 9, 1987, Page 2
was insufficient time to put the matter on the agenda. Motion was
made by Alan Anderson and seconded by Frank Enzbrenner to
authorize two of the three following trustees to withdraw money
from the trust bank account: John Kastner, Tom Kimball and Pat
Marlar. A roll -call vote on the motion was recorded as follows:
Alan Anderson - Yes
Frank Enzbrenner - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
John Kastner - Yes
The motion carried.
VII. UNFINISHED BUSINESS - There was no unfinished business.
ITEM IX. ADJOURNMENT - Motion was made by Alan Anderson 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
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
John Kastner - Yes
OThe meeting was adjourned at 5:04 p.m.
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