HomeMy WebLinkAbout2008.12.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 11, 2008
The Owasso Economic Development Authority met in regular session on Thursday, December
11, 2008 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting
and Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, December 9, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Chamey called the meeting to order at 10:04AM.
PRESENT
David Chamey, Chairman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Tom Kimball, Trustee
Steve Cataudella, Trustee
Frank Enzbrenner. Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Trustee
STAFF
Chelsea Harkins, Economic Development Director Rodney Ray, OEDA Manager
Sherry Bishop, Assistant City Manager Roger Stevens, Public Works Director
Eric Wiles, Community Development Director Julie Lombardi, City Attorney
Juliann Stevens, Minute Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the November 13, 2008 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved, seconded by Mr. Spriggs, to approve the consent agenda.
AYE: Cataudella, Chamey, Spriggs, Akin, Enzbrenner, Kimball
NAY: None
ABSTAIN: None
Motion carried 6 -0.
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Owasso Economic Development Authority X13; 2008
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the November building permit report and provided
information relating to the Planning Commission items reviewed on December 8,
2008. Discussion was held regarding the development of a strategy to market
Owasso as "open for business ". Ms. Harkins and Mr. Akin will meet to discuss
development of a marketing campaign and report to the OEDA.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Feary gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided an overview of the Director's report presented in the agenda
packet. Ms. Harkins announced the 2009 Economic Summit to be held February 6,
2009 and the preparations currently taking place for the event.
ITEM 6: REPORT FROM OEDA MANAGER
No Report.
ITEM 7: REPORT FROM OEDA TRUSTEES
) No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Enzbrenner, to adjourn the meeting.
At 10:45 AM, the meeting was adjourned.
AYE: Kimball, Enzbrenner, Cataudella, Akin, Spriggs, Chamey
NAY: None
ABSTAIN: None `
Motion carried 6 -0.
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