HomeMy WebLinkAbout2012.03.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 8, 2012
The Owasso Economic Development Authority met in regular session on Thursday, March 8, 2012
in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 5:00 PM on Tuesday, March 6, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Trustee
Bryan Spriggs, Trustee
Steve Cataudella, Trustee
David Charney, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
None.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the February 9, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Sokolosky, Enzbrenner, Akin, Cataudella, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects and
announced a public meeting to be held Thursday, March 15, 2012 at 6:30pm at the
Bailey Ranch Golf Course Clubhouse to discuss the E. 86th Street North Widening
Project from Main Street to Memorial Road.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the February Building Permit Report.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided information related to various economic development activities.
Also discussed was the 2012 Economic Summit held March 2nd.
ITEM 6: REPORT FROM OEDA MANAGER
Ms. Bishop provided the sales tax report.
ITEM 7: REPORT FROM OEDA TRUSTEES
Mr. Cataudella commented that the city's enforcement of the sign code in relations
to campaign signage illegally placed in public rights of way appreciated.
March 8, 2012
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Cataudella.
AYE: Sokolosky, Enzbrenner, Akin, Cataudella, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 10:35 AM, the meeting adjourned.
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Juliann Stevens, Minute Clerk