HomeMy WebLinkAbout2013.09.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 12, 2013
The Owasso Economic Development Authority met in regular session on Thursday, September 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, September 10, 2013.
ITEM l: 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
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
Dr. Thomas moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Spriggs, Thomas, Sokolosky, Enzbrenner, Moberly, Akin, 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: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A RECOMMENDATION BY
THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TO THE OWASSO CITY COUNCIL
TO RENEW A ONE -YEAR CONTRACT WITH RETAIL ATTRACTIONS
Chelsea Levo presented the item. Following discussion, Mr. Enzbrenner moved to
recommend approval of a one -year contract with Retail Attractions to the Owasso
City Council, seconded by Mr. Charney.
AYE: Spriggs, Thomas, Sokolosky, Enzbrenner, Moberly, Akin, Charney
NAY: None
Motion carried 7 -0.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR September 12, 2013
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Charney.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner, Chamey
NAY: None
Motion carried 7 -0.
At 10:14 PM, the meeting adjourned.
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Juliann Stevens, Recording Secretary
No report.
ITEM 6:
REPORT FROM OEDA MANAGER
No report.
ITEM 7:
REPORT FROM OEDA TRUSTEES
No report.
TI EM 8:
NEW BUSINESS
None.
ITEM 9:
ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Charney.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner, Chamey
NAY: None
Motion carried 7 -0.
At 10:14 PM, the meeting adjourned.
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Juliann Stevens, Recording Secretary