WEWOKA INDUSTRIAL AUTHORITY MEETING – Jul 9, 2024

Event Date/Time Jul 9, 2024 6:00 PM
Location Wewoka City Hall 123 S. Mekusukey

Call to Order

Agenda Item

Roll Call

Minutes

The meeting was called to order by Chairman Tom Ryan.
Authority members present at roll call:  Mr. Morrison, Mrs. Smart, Mr. Wiliams, Mrs. Edwards, and Mrs. Beyer.  Also present, Manager Mark Mosley, Secretary Theresa Barkhimer, and Attorney Glenn Sharpe.

Consent Docket

Agenda Item

Approval of Minutes
Acceptance of Treasurer’s Report
Purchase Orders

Minutes

Mr. Morrison made a motion to approve the consent docket as submitted, seconded by Mr. Williams.  Aye’s Mr. Morrison, Mr. Williams, Mrs. Edwards, Mrs. Beyer, and Mrs. Smart.  Motion passed.  The following items were approved:

Approval of the minutes from the meeting held June 11, 2024, June 17, and June 27, 2024
Approval of the Treasurer’s report
Approval of Purchase Orders

Glenn Kay Evans Farms

Agenda Item

Discussion and possible actin to listen to proposal by Glenn Kay Evans Farms, Inc. with the possibility of going into executive session O.S. 307 B.3

Minutes

Mrs. Smart made a motion to go into executive session at 6:31 p.m. to discuss land purchase proposal by Glenn Kay Evans Farms, Inc., seconded by Mrs. Edwards.  Aye’s Mrs. Smart, Mrs. Edwards, Mr. Williams, Mrs. Beyer, and Mr. Morrison.

Mrs. Edwards made a motion to return to regular session at 7:05 p.m., seconded by Mrs. Smart.  Aye’s Mrs. Edwards, Mrs. Smart, Mr. Williams, Mrs. Beyer, and Mr. Morrison.

Mrs. Beyer made a motion to decline the proposal by Glenn Kay Evans Farms, Inc. to purchase property on Wewoka Street next to the old Robert’s Drug Store and city would be happy to work with Glenn Kay Evans Farms, Inc to find another location for Farmer’s Market, seconded by Mrs. Smart.  Aye’s Mrs. Beyer, Mrs. Smart, Mr. Williams, Mrs. Edwards, and Mr. Morrison.  Motion passed.

Agenda Item

Adjournment

Agenda posted at City Hall on Friday, July 5, 2024, by 5:00 p.m.

Minutes

Chairman adjourned the meeting at 7:06 p.m.