HomeMy WebLinkAbout2013.02.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 14, 2013
The Owasso Economic Development Authority met in regular session on Thursday, February 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, February 12, 2013,
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Akin called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
Gary Akin, Secretary
A quorum was declared present.
ABSENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Jeri Moberly, 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 10, 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. Sokolosky,
AYE: Sokolosky, Thomas, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins introduced Roger Stevens and Bronce Stephenson to provide a monthly
status report of the Public Works and Community Development departments. Ms.
Harkins provided information related to various economic development activities as
well as the annual Economic Summit scheduled for March 15, 2013.
ITEM 4: REPORT FROM OEDA MANAGER
Mr. Ray provided an update on the Hwy 169 widening project and the American
Airlines and US Airways merger. Trustee Spriggs inquired about water supply
precautions resulting from a drought and discussion was held.
ITEM 5: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 6: NEW BUSINESS
None.
ITEM 7: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs
AYE: Sokolosky, Thomas, Akin, Spriggs
NAY: None
ABSTAIN:
Motion carried 4 -0.
At 11:22 AM, the meeting adjourned.
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February 14, 2013
J, Hann Stevens, Minute Clerk