HomeMy WebLinkAbout2014.08.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 14, 2014
The Owasso Economic Development Authority met in regular session on Thursday, August 14,
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, August 12, 2014.
ITEM 1: 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:
ITEM 3:
ITEM 4:
CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the July 10, 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 Ms. Moberly.
AYE: Thomas, Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -0.
CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
REPORT FROM OEDA DIRECTOR
Chelsea Levo provided a business development report; Earl Farris presented the
Public Works project status update; Bronce Stephenson presented the Monthly
Building Report for July; and Linda Jones presented the sales tax monthly report.
Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Warren Lehr commented on discussions with the railroad to move their switching
station off of E 76th Street North to another location outside of Owasso.
ITEM b: REPORT FROM OEDA TRUSTEES August 14, 2014
No Report
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Mr. Charney moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Thomas, Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -0.
At 10:55 AM, the meeting adjourned.
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Jbiiarin M. Stevens, Minufe Clerk
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