HomeMy WebLinkAbout2012.04.04_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Wednesday, April 4, 2012
The Owasso Economic Development Authority met in special session on Wednesday, April 4,
2012 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting posted
on the City Hall bulletin board at 9:00 a.m. on Monday, April 2, 2012 and the Agenda posted on
the City Hall bulletin board at 9:00 a.m. on Tuesday, April 3, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 9:00 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 AN INFRASTRUCTURE
IMPROVEMENTS AGREEMENT RELATED TO A DEVELOPMENT AT 96TH STREET NORTH AND
129TH EAST AVENUE.
Mr. Charney moved to recommend City Council approval of the infrastructure
improvements agreement related to a development at 96th Street North and 129th
East Avenue, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Enzbrenner, Akin, Cataudella, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: 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 10:00 AM, the meeting adjourned.
Juliann Stevens, Minute Clerk