HomeMy WebLinkAbout1987.11.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
NOVEMBER 10, 1987, 3: 00 P . M.
OWASSO COMMUNITY CENTER, 301 S. CEDAR, OWASSO
MEMBERS PRESENT
Alan Anderson
Lynn Freeman out 4:10
John Kastner
Tom Kimball in 3:04
Stacy Lamb
Pat Marlar
MEMBERS ABSENT
Frank Enzbrenner
STAFF PRESENT
Ron Cates
Richard Hall
Sherry Lambert
R. J. Ray
The agenda for the meeting was posted in the Owasso City
Hall on November 6, 1987.
ITEM I. CALL TO ORDER - John Kastner called the meeting to
order at 3:00 p.m.
ITEM II. ROLL CALL - Richard Hall called the roll.
ITEM III. MINUTES OF OCTOBER 27, 1987 - R. J. Ray told the
Authority that the correct regular meeting time was the second
Wednesday of the month at 3:00 p. m., not on the second Tuesday
as shown in the Minutes. Motion was made by Chairman Kastner and
seconded by Alan Anderson to approve those Minutes as corrected.
A Roll call vote on the motion was recorded as follows:
Alan Anderson - Yes
Lynn Freeman - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
John Kastner - Yes
The motion carried.
ITEM IV. STAFF REPORT ON EMPLOYMENT ADVERTISEMENT - R. J.
Ray explained the progress in advertising for an Authority
Manager.
ITEM V. CHAIRMAN'S REPORT ON TRUST MANAGER APPLICATIONS -
John Kastner said that no applications had been received at the
Authority mailbox but that he and Stacy Lamb had had some phone
calls from interested applicants. There was discussion of
potential candidates.
ITEM VI. STAFF REPORT - R. J. Ray said that he had no
report.
ITEM VII. TRUST ATTORNEY REPORT - Ron Cates told the
Authority of a seminar that he had attended on the finance of
private activity tax exempt bonds and the changing laws affecting
those bonds.
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ITEM VIII. TREASURER'S REPORT - Sherry Lambert told the
Authority that she had no report.
ITEM IX. UNFINISHED BUSINESS - There was no unfinished
business.
ITEM X. NEW BUSINESS - There was a discussion of the need to
solicit private sector gifts to the Authority and of the need of
meeting bylaws.
ITEM XI. ADJOURNMENT - Motion was made by Alan Anderson and
seconded by Tom Kimball to adjourn the meeting. A roll call vote
on the motion was recorded as follows:
Alan Anderson - Yes
Tom Kimball - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
John Kastner - Yes
The meeting was adjourned at 4:30 p.m.
C AIRMAN
'/Z /6 7
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