HomeMy WebLinkAbout2014.03.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 13, 2014
The Owasso Economic Development Authority met in regular session on Thursday, March 13,
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, March 11, 2014.
ITEM 1: CALL TO ORDER & ROLL CALL
Dr. Spriggs called the meeting to order at 10:05 AM.
PRESENT ABSENT
Bryan Spriggs, Chairman None
Dirk Thomas, Vice chairman
Gary Akin, Secretary
David Charney, Trustee
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
Jeri Moberly, Trustee - arrived 10:07am
A quorum was declared present.
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 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. Sokolosky
AYE: Spriggs, Thomas, Akin, Charney, Enzbrenner, Sokolosky
NAY: None
Motion carried 6 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Ms. Moberly arrives. Roger Stevens presented the Public Works project status update;
Bronce Stephenson presented the Monthly Building Report for February; Linda Jones
presented the sales tax monthly report; and Ms. Levo discussed business
developments and economic development activities. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
No Report.
C
March 13, 2014
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 Mr. Enzbrenner.
AYE: Spriggs, Thomas, Akin, Charney, Enzbrenner, Moberly, Sokolosky
NAY: None
Motion carried 7 -0.
At 10:50 AM, the meeting adjourned,
� liann M. Stev" s, Minute Clerk
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SCANNED