HomeMy WebLinkAbout2014.02.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 13, 2014
The Owasso Economic Development Authority met in regular session on Thursday, February 13,
2014 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, February 11, 2014.
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
Gary Akin, Secretary
Dee Sokolosky, Trustee
Jeri Moberly, Trustee - arrived 10:03am
A quorum was declared present.
ABSENT
David Charney, Trustee
Frank Enzbrenner, Trustee
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the January 9, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Dr. Thomas moved to approve the consent agenda, seconded by Mr. Sokolosky
AYE: Spriggs, Sokolosky, Akin, Thomas
NAY: None
Motion carried 4 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Ms. Moberly arrives. Chelsea Levo introduced Karl Fritschen who presented the
Monthly Building Report for January; Roger Stevens presented the Public Works
project status update; Warren Lehr presented the sales tax monthly report; and Ms.
Levo discussed business developments and economic development activities.
Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
No Report.
ITEM 6: REPORT FROM OEDA TRUSTEES February 13, 2014
No Report
ITEM 7: NEW BUSINESS
None
ITEM 8: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING AN ECONOMIC DEVELOPMENT
PROPOSAL TO ENTICE A BUSINESS OR BUSINESSES TO LOCATE IN THE OWASSO AREA;
SUCH REQUEST PURSUANT TO TITLE 25 O S § 307fQ 1101
Dr. Thomas moved to enter into executive session, seconded by Ms. Moberly,
AYE: Spriggs, Sokolosky, Akin, Thomas, Moberly
NAY: None
Motion carried 5 -0.
At 10:30am the Trustees entered into executive session with Chelsea Levo, Rickey
Hayes, and Warren Lehr. At 11:290m, the Trustees returned to open session.
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Spriggs, Sokolosky, Akin, Thomas, Moberly
NAY: None
Motion carried 5 -0.
At 11:30 AM, the meeting adjourned.
Oyii ann M. Stevens, Min to Clerk
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