HomeMy WebLinkAbout2014.04.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 10, 2014
The Owasso Economic Development Authority met in regular session on Thursday, April 10, 2014
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, April 3, 2014.
ITEM 1: CALL TO ORDER & ROLL CALL
Dr. Spriggs called the meeting to order at 10:00 AM.
PRESENT
Bryan Spriggs, Chairman
Dirk Thomas, Vice chairman
David Charney, Trustee
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
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 March 13, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Dr. Thomas moved to approve the consent agenda, seconded by Mr. Charney
AYE: Spriggs, Thomas, Charney, Enzbrenner, Sokolosky
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 PROPOSED "FRIENDLY
SUIT' TO CORRECT A 1999 GENERAL WARRANTY DEED FROM THE OEDA TO PRECISION
COMPONENTS COMPANY
Julie Lombardi presented the item, introducing Dean Solberg, Attorney for Precision
Components. Following discussion, Mr. Sokolosky moved, seconded by Mr. Charney
to authorize Ms. Lombardi to execute and file the journal entry necessary to clear the
property title.
AYE: Spriggs, Thomas, Charney, Enzbrenner, Sokolosky
NAY: None
Motion carried 5 -0.
ITEM 4: REPORT FROM OEDA DIRECTOR
April 10, 2014
Roger Stevens presented the Public Works project status update; Bronce Stephenson
presented the Monthly Building Report for March; Sherry Bishop presented the sales
tax monthly report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
No Report.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report
ITEM 7: NEW BUSINESS
None
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR AN
EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING AN ECONOMIC DEVELOPMENT
PROPOSAL TO ENTICE A BUSINESS OR BUSINESSES TO LOCATE IN THE OWASSO AREA;
SUCH REQUEST PURSUANT TO TITLE 25 O S 307 (CJ f 101
Warren Lehr presented the item. Dr. Thomas moved, seconded by Mr. Enzbrenner to
enter into executive session for the purpose of discussing an economic development
proposal. At 10:50, the Trustees entered into executive session, along with Warren
C- Lehr. At 1 L14am, the Trustees returned to open session.
AYE: Spriggs, Thomas, Charney, Enzbrenner, Sokolosky
NAY: None
Motion carried 5 -0.
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Spriggs, Thomas, Charney, Enzbrenner, Sokolosky
NAY: None
Motion carried 5 -0.
At 11:15 AM, the meeting adjourned.
Jul[ nn M. Stevens, Minute Clerk
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