HomeMy WebLinkAbout2012.07.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 12, 2012
The Owasso Economic Development Authority met in regular session on Thursday, July 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, June 10, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chairman Enzbrenner called the meeting to order at 10:00 AM.
PRESENT
Frank Enzbrenner, Vice Chairman
Gary Akin, Trustee
Bryan Spriggs, Trustee
David Charney, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Chairman
ITEM 2: ELECTION OF CHAIRMAN
Mr. Enzbrenner moved, seconded by Mr. Thomas, to nominate David Charney as
Chairman.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN
Mr. Thomas moved, seconded by Mr. Spriggs, to nominate Frank Enzbrenner as Vice
Chairman.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 4: ELECTION OF SECRETARY
Mr. Enzbrenner moved, seconded by Mr. Spriggs, to nominate Gary Akin as
Secretary.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN: None
Motion carried 5 -0.
July 12, 2012
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 14, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Akin moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN:
Motion carried 450.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A RECOMMENDATION BY
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TO THE OWASSO CITY COUNCIL
TO ENTER INTO A ONE -YEAR CONTRACT WITH RETAIL ATTRACTIONS
Ms. Harkins presented the item and discussion was held. Mr. Enzbrenner moved to
recommend approval of a contract between the City of Owasso and Retail
Attractions to the Owasso City Council, seconded by Dr. Thomas.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 7: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins introduced Roger Stevens and Karl Fritschen to provide a monthly status
report of the Public Works and Community Development departments. Ms. Harkins
provided information related to various economic development activities, as well as
an update on the activities of the Tulsa's Future II.
ITEM 8: REPORT FROM OEDA MANAGER
Mr. Ray provided a status update on regional
infrastructure improvements to the Tulsa Airport.
congressional activity related to the Transportation
funding for HWY 169.
ITEM 9: REPORT FROM OEDA TRUSTEES
None.
ITEM 10: NEW BUSINESS
None.
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discussions related to proposed
Also discussed was the recent
Reauthorization Act, to include
ITEM 11: ADJOURNMENT
Mr. Enzbrenner moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Spriggs, Charney, Akin, Enzbrenner, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:40 AM, the meeting adjourned.
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July 12, 2012
J iann Stevens, Minute Clerk