HomeMy WebLinkAbout2013.01.10_OEDA Minutes
MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, January 10, 2013
The Owasso Economic Development Authority met in regular session on Thursday, January 10,
2013 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, January 8, 2013.
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:00 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 December 13, 2012 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve items A and C of the consent agenda, seconded
by Ms. Moberly.
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7-0.
Following discussion of item 2B, minutes, Mr. Sokolosky moved to approve item B with
the following amendments: remove the correlation of the Strong Neighborhood
Program to the Hotel Tax Ordinance and correct the expiration date from August
2012 to August 2013, seconded by Mr. Enzbrenner.
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7-0.
January 10, 2013
ITEM 3: 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 4: REPORT FROM OEDA MANAGER
Mr. Ray provided an update on the Hwy 169 widening project. Mr. Ray presented for
discussion the Strong Neighborhood program. Dr. Thomas suggested the Strong
Neighborhood Coordinator present a monthly report to the OEDA. It was further
explained that an item will be placed on the February OEDA agenda for
consideration and appropriate action related to a recommendation for the City
Council.
ITEM 5: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 6: NEW BUSINESS
None.
ITEM 7: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Moberly, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7-0.
At 1 1:10 AM, the meeting adjourned. ,
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Ju nn Stevens, Mi te Clerk
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