HomeMy WebLinkAbout2014.12.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 11, 2014
The Owasso Economic Development Authority met in regular session on Thursday, December 11,
2014 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, December 9, 2014.
ITEM 1: CALL TO ORDER & ROLL CALL
Dr. Thomas called the meeting to order at 10:00 AM.
PRESENT
Dirk Thomas, Chairman
Dee Sokolosky, Vice Chairman
Gary Akin, Secretary - arrived at 10:02am
Jeri Moberly, Trustee
Frank Enzbrenner, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
David Charney, 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 November 13, 2014 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Ms. Moberly moved to approve the consent agenda, seconded
by Dr. Spriggs.
AYE: Thomas, Sokolosky, Enzbrenner, Moberly, 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: REPORT FROM OEDA DIRECTOR
Gary Akin arrives. Chelsea Levo provided a business development report; Roger
Stevens presented the Public Works project status report; Bronce Stephenson
presented the Monthly Building Report for November; Linda Jones presented the
sales tax monthly report. Discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr discussed the '/1 penny sales tax proposition community education
efforts, and advised that representatives from INCOG and PMg spoke to members of
the Capital Improvements Committee during their meeting in December regarding
the project selection process for excess Vision 2025 revenue collections.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
December 11, 2014
ITEM 9: ADJOURNMENT
Mr. Enzbrenner moved to adjourn the meeting, seconded by Ms. Moberly,
AYE: Thomas, Sokolosky, Enzbrenner, Moberly, Spriggs, Akin
NAY: None
ABSTAIN: None Motion carried 6-0.
At 10:59 AM, the meeting adjourned.
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