HomeMy WebLinkAbout2015.09.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 10, 2015
The Owasso Economic Development Authority met in regular session on Thursday, September 10, 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, September 8, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chair
Gary Akin, Secretary
Bryan Spriggs, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Dirk Thomas, Trustee
David Charney, Trustee
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 August 13, 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, Akin, Enzbrenner, Spriggs
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 August, Roger Stevens 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 reported on the status of Vision 2025 excess fund projects currently underway;
discussed local city efforts to recapture the expiring Vision 2025 sales tax and the City of Tulsa
and WATCO efforts to relocate the railway switching station to an area near the airport.
Discussion was held.
ITEM b: REPORT FROM OEDA TRUSTEES
Gary Akin announced the Chamber will host the State of the City on October 1, 2015.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Spriggs moved to adjourn the meeting, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Akin, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None Motion carried 4 -0
The meeting adjourned at 11:05 AM.
Oil J
Juliann Stevens, Minute Clerk
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