HomeMy WebLinkAbout2013.10.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, October 10, 2013
The Owasso Economic Development Authority met in regular session on Thursday, October 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, October 8, 2013.
ITEM 1: CALL TO ORDER & ROLL CALL
Dr. Spriggs called the meeting to order at 10:00 AM.
PRESENT
Bryan Spriggs, Chairman
Dirk Thomas, Vice chairman - arrived at 10:10 am
Gary Akin, Secretary
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Frank Enzbrenner, Trustee
David Charney, 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 August 8, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Dr. Spriggs
AYE: Spriggs, Sokolosky, Enzbrenner, Moberly, Akin, Charney
NAY: None
Motion carried 6 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Chelsea Levo introduced Bronce Stephenson who presented the Monthly Building
Report for September. Dr. Thomas arrives. Roger Stevens presented the Public Works
project status update. Ms. Levo presented a business development report and
discussed upcoming events to include the Tulsa Chamber Intercity Visit, a regional
meeting of the Tulsa's Future to be held in Owasso.
ITEM 5: REPORT FROM OEDA MANAGER
No report.
October 10, 2013
ITEM 6: REPORT FROM OEDA TRUSTEES
Gary Akin commented on a recent ODOT announcement regarding the US 169
bridges across Bird Creek have been moved up on their priority list for construction.
ITEM 7: NEW BUSINESS
None.
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN
EXECUTIVE SESSION FOR PURPOSES OF CONFERRING ON MATTERS PERTAINING TO
ECONOMIC DEVELOPMENT AND THE ENTICEMENT OF A BUSINESS TO LOCATE WITHIN
THE AREA, WHEREIN PUBLIC DISCLOSURE OF THE MATTERS TO BE DISCUSSED WOULD
VIOLATE THE CONFIDENTIALITY OF THE BUSINESS PURSUANT TO 25 O.S. &3071011101.
Mr. Enzbrenner moved to enter into executive session, seconded by Dr. Thomas.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner, Charney
NAY: None
Motion carried 7-0
At 10:45, the OEDA entered into executive session. At 11:52 AM, the Trustees returned
to open session.
ITEM 9: ADJOURNMENT
Mr. Thomas moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner, Charney
NAY:None
Motion carried 7 -0.
At 11:53 AM, the meeting adjourned.
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Juliann Stevens, Recording Secretary