HomeMy WebLinkAbout2015.01.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, January 8, 2015
The Owasso Economic Development Authority met in regular session on Thursday, January 8,
2015 in the Lower Level Conference Room at City Hall, 11 1 N Main, Owasso, Oklahoma per the
Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted on the City
Hall bulletin board at 5:00 PM on Tuesday, December 9, 2014.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice -Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT ABSENT
Dee Sokolosky, Vice -Chair Dirk Thomas, Chair
Gary Akin, Secretary Jeri Moberly, Trustee
David Charney, Trustee
Frank Enzbrenner, Trustee
Bryan Spriggs, Trustee
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 December 11, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Dr. Spriggs moved to approve the consent agenda, seconded
by Mr. Charney,
AYE: Akin, Charney, Sokolosky, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided a business development report; Roger Stevens presented the
Public Works project status report; Bronce Stephenson presented the Monthly Building
Report for December, provided copies of the Land Use Masterplan, and discussed a
TMAPC rezoning application for property near E 68M Street North and N 145'h East
Avenue; Linda Jones presented the sales tax monthly report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Warren Lehr discussed the '/2 penny sales tax proposition election to be held January
13, 2015.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report
ITEM 7: NEW BUSINESS
None
OEDA
January 8, 2015
Page 2
ITEM 8: ADJOURNMENT
Dr. Spriggs moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Akin, Charney, Sokolosky, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5-0 and the meeting adjourned at 10: AM.
Marsha Hensley, Minute Clerk
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