HomeMy WebLinkAbout2015.05.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, May 14, 2015
The Owasso Economic Development Authority met in regular session on Thursday, May 14, 2015
in the Lower Level Conference Room at City Hall, 111 N Main, Owasso, Oklahoma per the Notice
and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00
PM on Tuesday, May 12, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dirk Thomas called the meeting to order at 10:00 AM.
PRESENT
Dirk Thomas, Chair
Dee Sokolosky, Vice -Chair
Gary Akin, Secretary
Jeri Moberly, Trustee
Bryan Spriggs, Trustee
David Charney, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, 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 April 9, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Spriggs moved to approve the consent agenda, seconded by Ms. Moberly.
AYE: Thomas, Sokolosky, Akin, Moberly, Spriggs, Charney
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
Chelsea Levo provided the business development report; Bronce Stephenson
presented the Monthly Building Report for April; Roger Stevens presented the Public
Works project status report; Linda Jones provided the monthly sales tax report.
Discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr provided an update of
renovation project. Discussion was held.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
the Vision 2025 sales tax and the city hall
OEDA
May 14, 2015
Page 2
ITEM 4: ADJOURNMENT
Dr. Spriggs moved to adjourn, seconded by Ms. Moberly.
AYE: Thomas, Sokolosky, Akin, Moberly, Spriggs, Charney
NAY: None
Motion carried 6 -0 and the meeting adjourned at 10:48 AM.
Marsha Hensley, Minute Clerk
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