HomeMy WebLinkAbout2015.08.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 13, 2015
The Owasso Economic Development Authority met in regular session on Thursday, August 13, 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, August
1 1, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chair
Dirk Thomas, Trustee
David Charney, Trustee
Bryan Spriggs, Trustee
Frank Enzbrenner, 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 July 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 Mr. Enzbrenner.
AYE: Sokolosky, Enzbrenner, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 4 -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 July; Earl Farris presented the Public Works project status report;
Linda Jones provided the monthly sales tax report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Warren Lehr discussed recapturing the Vision 2025 expiring funds. Discussion was held.
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn, seconded by Dr. Spriggs.
AYE: Sokolosky, Enzbrenner, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 4 -0
The meeting adjourned at 10:56 AM. ,) ^^ )/A / n �,
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Chelsea Levo, Economic Development Director