HomeMy WebLinkAbout2015.03.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 12, 2015
The Owasso Economic Development Authority met in regular session on Thursday, March 12,
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, March 10, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dirk Thomas called the meeting to order at 10:02 AM.
PRESENT ABSENT
Dirk Thomas, Chair Dee Sokolosky, Vice -Chair
David Charney, Trustee Gary Akin, Secretary
Jeri Moberly, 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 February 12, 2015 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 Ms. Moberly.
AYE: Thomas, Charney, Moberly, 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: Presentation of the Vision 2025 Excess Funds Projects
Teresa Willson presented the Vision 2025 Excess Funds proposed projects. Mr.
Charney moved to endorse theVision 2025 Excess Funds proposed projects as
presented, seconded by Dr. Thomas.
AYE: Thomas, Charney, Moberly, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 5: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided the business development report; Bronce Stephenson
presented the Monthly Building Report for February; Roger Stevens presented the
Public Works project status report; Sherry Bishop presented the sales tax monthly
report. Discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
No report.
OEDA
March 12, 2015
Page 2
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Dr. Spriggs moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Thomas, Charney, Moberly, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5 -0 and the meeting adjourned at 11:25 AM.
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Chelsea Levo, Economic Development Director
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