HomeMy WebLinkAbout2015.07.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 9, 2015
The Owasso Economic Development Authority met in regular session on Thursday, July 9, 2015 in
the Lower Level Conference Room at City Hall, 1 11 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 Monday, July 6, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dirk Thomas, Chair arrived at 10:09om
Dee Sokolosky, Vice -Chair
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
A quorum was declared present.
ITEM 2: ELECTION OF CHAIRMAN
ABSENT
Bryan Spriggs, Trustee
Frank Enzbrenner, Trustee
Mr. Charney moved, seconded by Ms. Moberly, to nominate Dee Sokolosky as
Chairman.
AYE: Charney, Thomas, Akin, Moberly
NAY: None
ABSTAIN: None Motion carried 5 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN
Mr. Akin moved, seconded by Ms. Moberly, to nominate Frank Enzbrenner as Vice
Chairman.
AYE: Sokolosky, Akin, Charney, Moberly
NAY: None
ABSTAIN: None Motion carried 4 -0
ITEM 4: ELECTION OF SECRETARY
Mr. Charney moved, seconded by Ms. Moberly, to nominate Gary Akin as Secretary.
AYE: Sokolosky, Akin, Charney, Moberly
NAY: None
ABSTAIN: None
Motion carried 4 -0
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 11, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Ms. Moberly moved to approve the consent agenda, seconded by Mr. Charney.
AYE: Sokolosky, Akin, Charney, Moberly
NAY: None
ABSTAIN: None Motion carried 4 -0
OEDA
July 9, 2015
Page 2
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 7: CONSIDERATION AND ACTION RELATING TO RESOLUTION NO 2015 -01 APPROVING
THE OEDA FY 2015 -2016 ANNUAL OPERATING BUDGET
Linda Jones presented the item. Mr. Charney moved, seconded by Mr. Akin, to
approve the resolution as presented.
AYE: Sokolosky, Akin, Charney, Moberly
NAY: None
ABSTAIN: None Motion carried 4 -0
ITEM 8: PRESENTATION AND DISCUSSION RELATING TO THE DRAFT TRANSPORTATION MASTER
PLAN
Dwayne Henderson presented the item and discussion was held. Dr. Thomas arrived
at 10:09am.
ITEM 9: STAFF REPORTS
Chelsea Levo provided the business development report; Bronce Stephenson
presented the Monthly Building Report for June; Roger Stevens presented the Public
Works project status report; Linda Jones provided the monthly sales tax report.
Discussion was held.
ITEM 10: REPORT FROM OEDA TRUSTEES
No Report
ITEM 11: NEW BUSINESS
None
ITEM 12: ADJOURNMENT
Dr. Thomas moved to adjourn, seconded by Ms. Moberly.
AYE: Sokolosky, Akin, Charney, Moberly, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0
The meeting adjourned at 1 1:OOAM.
/ Juliann Stevens, Minute Clerk
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