HomeMy WebLinkAbout2013.08.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 8, 2013
The Owasso Economic Development Authority met in regular session on Thursday, August 8, 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, August 6, 2013.
ITEM 1: CALL TO ORDER 8. 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
A quorum was declared present.
ABSENT
David Charney, 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 July 1 1, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Dr. Thomas moved to approve the consent agenda, seconded
by Ms. Moberly.
AYE: Spriggs, Thomas, Sokolosky, Enzbrenner, Moberly, Akin
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
Mr. Stephenson presented the Monthly Building Report for July. Mr. Stevens presented
the Public Works Status Report. Ms. Bishop commented that sales tax had not been
reported by the Tax Commission as of the start of the meeting. Ms. Levo advised that
arrangements are being finalized for a tour of the Tulsa Tech Owasso Campus and
she will keep Trustees informed of confirmed date and time for such tour.
ITEM 5: REPORT FROM OEDA MANAGER
No report.
ITEM b: REPORT FROM OEDA TRUSTEES August 8, 2013
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 discussion a proposal to entice a business to locate in the City of Owasso•
such reauest pursuant to title 25 O S § 307 -C10
Dr. Thomas moved to enter into executive session, seconded by Mr. Enzbrenner. At 10:40am, the
Trustees, Mr. Lehr, Ms. Levo, and Rickey Hayes, Retail Attractions, entered into executive session.
At 12:02 PM, Trustees returned to open session.
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Spriggs.
AYE: Moberly, Sokolosky, Thomas, Spriggs, Akin, Enzbrenner
NAY: None
Motion carried 6 -0.
At 12:04 PM, the meeting adjourned.
SM
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jiann Stevens, Reco ding Secretary
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