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MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 10, 2014
The Owasso Economic Development Authority met in regular session on Thursday, July 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, July 8, 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
Gary Akin, Secretary
Jeri Moberly, Trustee
David Charney, Trustee
A quorum was declared present.
ITEM 2: ELECTION OF CHAIRMAN
ITEM 1
ITEM 4:
ITEM 5:
ABSENT
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
Dr. Spriggs moved, seconded by Ms. Moberly, to nominate Dirk Thomas as Chairman.
AYE: Charney, Spriggs, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None Motion carried 5 -0.
ELECTION OF VICE CHAIRMAN
Dr. Thomas moved, seconded by Dr. Spriggs, to nominate Dee Sokolosky as Vice
Chairman.
AYE: Chamey, Spriggs, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None Motion carried 5 -0.
ELECTION OF SECRETARY
Dr. Thomas moved, seconded by Dr. Spriggs, to nominate Gary Akin as Secretary.
AYE: Charney, Spriggs, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None
Motion carried 5 -0.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 12, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Mr. Akin moved to approve the consent agenda, seconded by
Ms. Moberly.
AYE: Charney, Spriggs, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None Motion carried 5 -0.
July 10, 2014
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 7: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided a business development report; Roger Stevens presented the
Public Works project status update; Bronce Stephenson presented the Monthly
Building Report for June; and Sherry Bishop presented the sales tax monthly report.
Discussion was held.
ITEM 8: REPORT FROM OEDA MANAGER
No Report
ITEM 9: REPORT FROM OEDA TRUSTEES
Dr. Thomas inquired about building timeframe for Sprouts. Bronce Stephenson
reviewed the planning and development process.
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Ms. Moberly moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Charney, Spriggs, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None Motion carried 5 -0.
At 10:25 AM, the meeting adjourned. A
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