HomeMy WebLinkAbout2013.05.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, May 9, 2013
The Owasso Economic Development Authority met in regular session on Thursday, May 9, 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, May 7, 2013.
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:02 AM.
PRESENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Jeri Moberly, Trustee
Gary Akin, Secretary
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the April 11, 2013 Regular Meeting and the April 22, 2013
Special Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Mr. Sokolosky moved to approve the consent agenda,
seconded by Dr. Spriggs.
AYE: Charney, Sokolosky, Spriggs, Enzbrenner, Thomas
NAY: None
Motion carried 5 -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 DRAFT RESOLUTION
REGARDING THE DESIGNATION OF THE HOTEL TAX FUND
Mr. Ray presented a draft resolution regarding the designation of the 3% balance of
the Hotel Tax Fund. After discussion, it was further explained that this item will be
placed on the June 13, 2013 agenda for further discussion.
May 9, 2013
ITEM 5: PRESENTATION AND DISCUSSION RELATING TO PROPOSED RESOLUTION NO 2013 -01
APPROVING THE OEDA FY 2014 ANNUAL OPERATING BUDGET
Ms. Bishop presented proposed Resolution No. 2013 -01, approving the OEDA FY 2014
Annual Operating Budget. After discussion, Mr. Sokolosky moved, seconded by Dr.
Spriggs to approve the budget as recommended.
AYE: Charney, Sokolosky, Thomas, Spriggs
NAY: Enzbrenner
Motion carried 4 -1.
ITEM b: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Levo presented Marketing Materials used to promote economic development for
the City of Owasso.
Mr. Stephenson presented the Monthly Building Report for April.
Mr. Stevens was unable to attend. He will present the Public Works Status Report at
the next meeting.
Ms. Levo announced the opening of Los Cabos and the new location of Constien
Lab and Associates in Owasso.
Ms. Bishop presented the Sales Tax Report.
ITEM 7: REPORT FROM OEDA MANAGER
No report.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None,
ITEM 10: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Charney, Enzbrenner, Sokolosky, Thomas, Spriggs
NAY: None
Motion carried 5 -0.
At 10:54 AM, the meeting adjourned.
fey Hick an, Minute Clerk