HomeMy WebLinkAbout2013.03.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 14, 2013
The Owasso Economic Development Authority met in regular session on Thursday, March 14,
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, March 12, 2013.
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:00 AM.
PRESENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
Gary Akin, Secretary
A quorum was declared present
ABSENT
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the February 12, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Sokolosky moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Charney, Enzbrenner, Moberly, Sokolosky, Thomas, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: DISCUSSION RELATED TO THE FY 2013 -2014 OEDA AND HOTEL TAX BUDGET
Ms. Levo provided projected revenues for FY 14 and discussion was held. A request
was made to provide the Authority with past expenditures. Ms. Levo commented
that an item will be placed on the April agenda for additional discussion and to
receive suggestions for expenditures for FY 14.
ITEM 4: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Levo introduced Roger Stevens and Bronce Stephenson to provide a monthly
status report of the Public Works and Community Development departments. Ms.
Levo provided information related to various economic development activities as
well as the annual Economic Summit scheduled for March 15, 2013.
March 14, 2013
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Ray provided an update on the Hwy 169 widening project and legislation related
to annexation. Discussion was held.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 7: NEW BUSINESS
None.
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs
AYE: Charney, Enzbrenner, Moberly, Sokolosky, Thomas, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:202 AM, the meeting adjourned.
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I ann Stevens, "I'
ute Clerk