HomeMy WebLinkAbout2014.11.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, November 13, 2014
The Owasso Economic Development Authority met in regular session on Thursday, November 13,
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, November 11, 2014.
ITEM l: CALL TO ORDER & ROLL CALL
Dr. Thomas called the meeting to order at 10:00 AM
PRESENT ABSENT
Dirk Thomas, Chairman None
Dee Sokolosky, Vice Chairman
Gary Akin, Secretary
Jeri Moberly, Trustee
David Charney, 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 September 11, 2014 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 Mr. Enzbrenner.
AYE:
NAY:
ABSTAIN
Thomas, Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs
None
None Motion carried 7 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A PROPOSED ZONING
CODE AMENDMENT AND PRESENTATION OF THE DOWNTOWN OVERLAY DISTRICT
Bronce Stephenson presented the Downtown Overlay District Draft. Discussion was
held.
ITEM 5: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided a business development report; Roger Stevens presented the
Public Works project status report; Bronce Stephenson presented the Monthly Building
Report for October; Linda Jones presented the sales tax monthly report; and John
Feary provided information about the 1/2 Penny election. Discussion was held.
(Ms. Moberly left the meeting at 11:02 AM)
(Mr. Akin left the meeting at 11:18 AM)
ITEM 6: REPORT FROM OEDA MANAGER
No Report
November 13, 2014
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. Charney.
AYE: Thomas, Sokolosky, Charney, Enzbrenner, Spriggs
NAY: None
ABSTAIN: None Motion carried 5 -0.
At 11:29 AM, the meeting adjourned.
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Juliann M. Stevens, Minute Clerk
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