HomeMy WebLinkAbout2012.04.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 12, 2012
The Owasso Economic Development Authority met in regular session on Thursday, April 12, 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, April 10, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:04 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 Mr.
Enzbrenner.
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.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the March Building Permit Report.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided information related to various economic development activities.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray gave an update on the status of US -169 funding.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
April 12, 2012
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Enzbrenner, Akin, Cataudella, Charney, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 10:57 AM, the meeting adjourned. c
ann Stevens, Minute Clerk
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