HomeMy WebLinkAbout2016.03.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 10, 2016
The Owasso Economic Development Authority met in regular session on Thursday, March 10, 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 Monday, March 7, 2016
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chair
Frank Enzbrenner, Vice Chair
Gary Akin, Secretary
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
Jeri Moberly, 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 February 11, 2016 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Spriggs moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Sokolosky, Enzbrenner, Akin, Spriggs
NAY: None
ABSTAIN: None Motion carried 5 -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 HOTEL TAX FUND
Mr. Sokolosky presented the item. Discussion was held. An item will be included on the April agenda
for additional discussion and review of the Hotel Tax Fund and the Strong Neighborhood Program.
ITEM 5: STAFF REPORTS
Bronce Stephenson presented the Monthly Building Report for February; Roger Stevens presented the
Public Works project status report; and Linda Jones provided the monthly sales tax report. Discussion
was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr discussed the April 5, 2016 sales tax election and discussion was held.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Sokolosky, Enzbrenner, Akin, Spriggs
NAY: None
ABSTAIN: None Motion carried 5 -0
The meeting adjourned at 11:29 AM.
\Marsha Hensley, Minute Clerk