HomeMy WebLinkAbout2012.12.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 13, 2012
The Owasso Economic Development Authority met in regular session on Thursday, December 13,
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, December 11, 2012.
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:04 AM.
PRESENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Jeri Moberly, Trustee
Bryan Spriggs, Trustee
Gary Akin, Secretary
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 November 8, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: DISCUSSION OF OWASSO STRONG NEIGHBORHOOD PROGRAM
Mr. Ray presented the foundation for the Owasso Strong Neighborhood Program and discussed
the program's accomplishments. It was explained that the designation of funds for the Strong
Neighborhoods Initiative will automatically terminate five years (August 2013) unless the City
Council reauthorizes the designation of funds for the Strong Neighborhoods Initiative prior to that
date. Mr. Ray explained that the staff's desire to continue the funding and the program. It was
further explained that an item will be placed on the January OEDA agenda for additional
discussion and the February OEDA for consideration and appropriate action related to a
recommendation to the City Council.
December 13, 2012
ITEM 4: 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
the current sales tax report.
ITEM 5: REPORT FROM OEDA MANAGER
No Report.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:09 AM, the meeting adjourned.
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J inn Stevens, Minute Clerk