HomeMy WebLinkAbout2014.09.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 11, 2014
The Owasso Economic Development Authority met in regular session on Thursday, September 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, September 9, 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 (arrived 10:02am)
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 August 14, 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, Akin, Enzbrenner, Moberly, Spriggs
NAY: None
ABSTAIN: None Motion carried 6-0.
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 a business development report; Roger Stevens presented the
Public Works project status update; Bronce Stephenson presented the Monthly
Building Report for August; and Linda Jones presented the sales tax monthly report.
Discussion was held.
ITEM 5. Consideration and appropriate action relating to a request for an executive session
for the purpose of discussing an economic development proposal to entice a
business to locate in the Owasso area; such request pursuant to title 25 O.S. §
307(C)(10)
Dr. Thomas moved to enter executive session, seconded by Dr. Spriggs.
AYE: Thomas, Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -0.
September 11, 2014
At 10:30 am, the Trustees, along with Julie Lombardi, Warren Lehr, and Chelsea Levo
entered into executive session. At 11:20 am, the Trustee returned to open session.
ITEM 6: REPORT FROM OEDA MANAGER
No Report
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Ms. Moberly moved to adjourn the meeting, seconded by Mr. Charney.
AYE: Thomas, Sokolosky, Akin, Charney, Enzbrenner, Moberly, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -0.
At 11:29 AM, the meeting adjourned.
Jul ann `M. Stevens, Minute C erk
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