HomeMy WebLinkAbout1987.10.27_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF ORGANIZATIONAL MEETING
OCTOBER 27, 1987, 4:00 P. M.
OWASSO CITY HALL, 207 S. CEDAR
MEMBERS PRESENT
Alan Anderson
Frank Enzbrenner
Lynn Freeman
John Kastner
Stacy Lamb
Pat Marlar
MEMBERS ABSENT
Tom Kimball
OTHERS PRESENT
Ron Cates
Richard Hall
R. J. Ray
D. M. Sokolosky
Mario Tur
The agenda for the meeting was posted in the Owasso City
Hall on October 23, 1987.
ITEM I. CALL TO ORDER - John Kastner called the meeting to
order at 4:09 p.m.
ITEM II. ROLL CALL - Richard Hall called the roll.
ITEM III. ELECTION OF AUTHORITY CHAIRMAN - John Kastner
called for the election officers for the trust. Motion was made
by Frank Enzbrenner and seconded by Pat Marlar to nominate John
Kastner as Chairman. There were no other nominations. 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.
ITEM IV. ELECTION OF VICE - CHAIRMAN - Motion was made by Pat
Marlar and seconded by Lynn Freeman to nominate Tom Kimball for
Vice- Chairman. There were no other nominations. 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.
ITEM V. RETAIN COUNCIL FOR THE AUTHORITY - Ron Cates
distributed the attached proposed rate schedule to the Trust.
Motion was made by Alan Anderson and seconded by Pat Marlar to
authorize the Trust Chairman to enter into an agreement to retain
10 Ron Cates as legal council who would provide services outlined in
1
U
H
categories "A ", "B ", and "C" on an hourly fee basis of $75.00 an
hour. 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.
ITEM VI. ESTABLISHMENT OF MEETING CALENDAR - The Trust and
Ron Cates discussed the time and place of regular Trust meetings.
Motion was made by Alan Anderson and seconded by Stacy Lamb to
set the regular meeting date of the Trust at 3:00 p. m. on the
second of each month at the City Hall. A roll call vote
on the notion was recorded as follows:
Alan Anderson - Yes
L
�otreC+kA 11/10161 Frank Enzbrenner - Yes
Lynn Freeman - Yes
John Kastner - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
The motion carried.
ITEM VII. SEARCH COMMITTEE FOR TRUST MANAGER - The Trust
discussed the composition of a search committee, the job
description for the manager, and advertisement for the position.
Motion was made by Frank Enzbrenner and seconded by Alan Anderson
to establish the entire Trust membership as the Trust Manager
Search Committee. 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.
ITEM VIII. APPOINTMENT OF A TRUST TREASURER - Motion was
made by Frank Enzbrenner and seconded by Alan Anderson to appoint
Sherry Lambert as the Trust Treasurer. 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.
ITEM IX. OTHER BUSINESS - Chairman Kastner asked that the
Trust reconsider some business under the Search Committee agenda
item.
2
ITEM VII. SEARCH COMMITTEE OR TRUST MANAGER - The Trust
discussed the advertising for a Trust Manager. Motion was made by
Alan Anderson and seconded by Lynn Freeman to authorize Chairman
Kastner to advertise for the Trust 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.
ITEM X. NEW BUSINESS - There was no New Business.
ITEM XI. ADJOURNMENT - Motion was made by Alan Anderson 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
Lynn Freeman - Yes
John Kastner - Yes
Stacy Lamb - Yes
Pat Marlar - Yes
The meeting was adjourned at 5:28 p.m.
;P�-
AIRMAN
)z / 9Ir- 7
DATE
3