HomeMy WebLinkAbout2008.11.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, November 13, 2008
The Owasso Economic Development Authority met in regular session on Thursday, November
13, 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 Friday, November 7, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Chamey called the meeting to order at 10:01 AM,
PRESENT
David Chamey, Chairman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Tom Kimball, Trustee — arrived at 10:03 AM, out at 11:15 AM
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Trustee
STAFF
Chelsea Harkins, Economic Development Director Rodney Ray, OEDA Manager
Sherry Bishop, Assistant City Manager John Feary, Projects Manager
Eric Wiles, Community Development Director Timothy Rooney, Assistant City Manager
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the October 9, 2008 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Sokolosky moved, seconded by Mr. Cataudella, to approve the consent agenda.
AYE: Cataudella, Chamey, Spriggs, Akin, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 5 -0.
Owasso Economic Development Authority
November 13, 2008
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the October building permit report and provided
information relating to the Planning Commission items reviewed on November 10,
2008.
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.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray discussed various items to include a TTC update, information on Security
Alarms and the impact of the Police Department ordinance regulating them one year
later, Existing Business and Economic Development leads, as well as a potential Ad
Valorem Quality of Life Initiative.
ITEM 7: REPORT FROM OEDA TRUSTEES
Mr. Sokolosky had a question regarding a letter of credit fee relating to an invoice
from Arvest Bank.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Dr. Spriggs, to adjourn the meeting. At
11:40 AM, the meeting was adjourned.
AYE: Cataudella, Sokolosky, Akin, Spriggs, Charney
NAY: None
ABSTAIN: None
Motion carried 5 -0.D
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