HomeMy WebLinkAbout2016.03.10_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE RECEIVED
OWASSO ECONOMIC DEVELOPMENT AUTHORITY MAR O u 101nJ2W-1
TYPE OF MEETING: Regular CiiY Clerk's Off,,,
DATE: March 10, 2016
TIME: 10:00 a.m.
PLACE: Owasso City Hall, Lower Level Conference Room
111 N. Main
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 5:00 PM on Monday, March 7, 2016. Q ,- I _
Chelsea M.E. Levo,, Economic Development Director
Call to Order
Mr. Sokolosky, Chair
2. Consideration and appropriate action relating to a request for Trustee approval of the
Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be
routine and will be enacted by one motion. Any Trustee may, however, remove an item
from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the February 11, 2016 regular meeting
Attachment
B. Approval of claims
Attachment
C. Acceptance of the monthly financial reports
Attachment
3. Consideration and appropriate action relating to items removed from the Consent Agenda
4. Consideration and appropriate action relating to Hotel Tax Fund.
Mr. Sokolosky
Attachment
5. Staff Reports
Attachment
* Business Development Report
* Monthly Building Report
* Public Works Project Status Report
* Monthly Sales Tax Report
6. Report from OEDA Manager
Mr. Lehr
*Presentation relating to upcoming sales tax election on Tuesday, April 5, 2016
Report from OEDA Trustees
OEDA
March 10, 2016
Page 2
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
Adjournment