HomeMy WebLinkAbout2015.04.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 9, 2015
The Owasso Economic Development Authority met in regular session on Thursday, April 9, 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, April 7, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dirk Thomas called the meeting to order at 10:00 AM.
PRESENT ABSENT
Dirk Thomas, Chair David Charney, Trustee
Dee Sokolosky, Vice -Chair Frank Enzbrenner, Trustee
Gary Akin, Secretary
Jeri Moberly, 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 March 12, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Dr. Spriggs moved to approve the consent agenda, seconded by Ms. Moberly,
AYE: Thomas, Akin, Moberly, Spriggs
NAY: None
ABSTAIN: Sokolosky
Motion carried 4 -1.
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 March; Roger Stevens presented the Public
Works project status report. Discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr presented the sales tax monthly report and expiration of the Vision 2025
sales tax. Discussion was held.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
OEDA
April 9, 2015
Page 2
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Thomas, Akin, Moberly, Spriggs
NAY: None
ABSTAIN: Sokolosky
Motion carried 5 -0 and the meeting adjourned at 1 1:18 AM.
Julia n N1. tevens, Minute Clerk
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