HomeMy WebLinkAbout2013.07.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 11, 2013
The Owasso Economic Development Authority met in regular session on Thursday, July 11, 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, July 9, 2013.
ITEM l: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:02 AM.
PRESENT
David Charney, Chairman
Gary Akin, Secretary
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chairman
ITEM 2: ELECTION OF CHAIRMAN
Mr. Sokolosky moved, seconded by Mr. Thomas, to nominate Bryan Spriggs as Chairman.
AYE: Charney, Spriggs, Thomas, Sokolosky, Akin, Moberly
NAY: None
ABSTAIN: None
Motion carried 6 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN
Mr. Akin moved, seconded by Ms. Moberly, to nominate Dirk Thomas as Vice Chairman.
AYE: Spriggs, Charney, Akin, Moberly, Thomas, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 6 -0.
ITEM 4: ELECTION OF SECRETARY
Mr. Sokolosky moved, seconded by Mr. Thomas, to nominate Gary Akin as Secretary.
AYE: Spriggs, Charney, Akin, Sokolosky, Moberly, Thomas
NAY: None
ABSTAIN: None
Motion carried 6 -0.
July 11, 2013
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the May 9, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Mr. Thomas moved to approve the consent agenda, seconded
by Ms. Moberly.
AYE: Charney, Sokolosky, Spriggs, Moberly, Thomas, Akin
NAY: None
Motion carried 6 -0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 7: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A DRAFT RESOLUTION
REGARDING THE DESIGNATION OF THE HOTEL TAX FUND
Ms. Levo presented Resolution 2013 -02 regarding the designation of the Hotel Tax
Fund. After discussion, Mr. Akin moved, seconded by Mr. Charney to approve the
resolution with the following change: THAT: The Hotel Tax Fund Balance be available
for use as a potential incentive fund for economic development prospects wishing to
relocate or expand making a significant impact to the City of Owasso.
AYE: Sokolosky, Spriggs, Thomas, Moberly, Akin, Charney
NAY: None
Motion carried 6 -0.
ITEM 8: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Stephenson presented the Monthly Building Report for June.
Mr. Stevens presented the Public Works Status Report.
Ms. Jones presented the Sales Tax Report.
ITEM 9: REPORT FROM OEDA MANAGER
No report.
ITEM 10: REPORT FROM OEDA TRUSTEES
I. •-••
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July 11, 2013
ITEM 11: NEW BUSINESS
None.
ITEM 12: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Spriggs.
AYE: Charney, Moberly, Sokolosky, Thomas, Spriggs, Akin
NAY: None
Motion carried 6 -0.
h
At 11:04 AM, the meeting adjourned.']
" Ashley Hick a nute Clerk
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