HomeMy WebLinkAbout2013.12.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 12, 2013
The Owasso Economic Development Authority met in regular session on Thursday, December 12,
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, December 10, 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
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
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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 14, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Ms. Moberly moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Spriggs, Sokolosky, Enzbrenner, Moberly, Akin, Thomas, Charney
NAY: None
Motion carried 7 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: Discussion reaarding a protect for Precision Aerospace Inc and certain of its affiliates
requesting of the Authority to issue its industrial development revenue bonds to
finance costs of such project
Warren Lehr introduced Allan Brooks with the Public Finance Law Group, PLLC. Mr.
Brooks introduced a request made by Precision Aerospace, Incorporated to obtain
financing utilizing industrial development revenue bonds through the OEDA and
discussion as held. It was further explained that the item would be presented to the
City Council at their January meeting. The OEDA may be asked to consider an
Inducement Resolution during their January meeting.
December 12, 2013
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Lehr introduced Bronce Stephenson who presented the Monthly Building Report
for November; Roger Stevens presented the Public Works project status update; and
Sherry Bishop provided a sales tax report.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Mr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner, Charney
NAY: None
Motion carried 7 -0.
At 11:15 AM, the meeting adjourned.
J ionn M. Stevens, Minute Clerk
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