HomeMy WebLinkAbout2016.06.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, June 9, 2016
The Owasso Economic Development Authority met in regular session on Thursday, June 9, 2016 in the Lower Level
Conference Room at City Hall, 111 N Main, Owasso, Oklahoma per the Notice and agenda filed in the office of
the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Tuesday, June 7, 2016
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chair Frank Enzbrenner called the meeting to order at 10:05 AM.
PRESENT
Frank Enzbrenner, Vice Chair
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
Dirk Thomas, Trustee (arrives at 10:10am)
A quorum was declared present.
ABSENT
Dee Sokolosky, Chair
Bryan Spriggs, 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 May 12, 2016 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Mr. Charney moved to approve the consent agenda, seconded by Ms. Moberly.
AYE: Akin, Chamey, Moberly
NAY: None
ABSTAIN: Enzbrenner Motion carried 3 -1
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Dr. Thomas arrives. Chelsea Levo reviewed the Director's Report. Karl Fritschen presented the Monthly
Building Report for May; Roger Stevens presented the Public Works project status report; and Linda
Jones provided the monthly sales tax report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Sherry Bishop attended for Mr. Lehr. No Report,
ITEM 6: REPORT FROM OEDA TRUSTEES
Mr. Akin discussed the expansion plans for The Patriot Golf Course.
ITEM 7: NEW BUSINESS
None
ITEM B: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly,
AYE: Akin, Charney, Enzbrenner, Moberly, Thomas
NAY: None
ABSTAIN: None Motion carried 5-0
The meeting adjourned at 10:44 AM.
1 Y Marsha Hensley, Minute Clerk'