HomeMy WebLinkAbout2008.10.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, October 9, 2008
The Owasso Economic Development Authority met in regular session on Thursday, October 9,
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 p.m. on Monday, October 6 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chairman Spriggs called the meeting to order at 10:01AM.
PRESENT OTHERS
Brian Spriggs, Vice Chairman Kent Inyoue, Tulsa Tech
Gary Akin, Secretary
Dee Sokolosky, Trustee
Tom Kimball, Trustee — arrived at 10:03am
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
David Charney, Chairman
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 Stevens, Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the September 11, 2008 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the consent agenda.
AYE: Cataudella, Enzbrenner, Spriggs, Akin, Sokolosky,
NAY: None
ABSTAIN: None
Motion carried 5 -0.
Owasso Economic Development Authority
October 9, 2008
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the September building permit report and provided
information relating to the Planning Commission items to be heard on October 13,
2008.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Kimball arrives at 10:03am. Mr. Stevens 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 overview of restaurant statistics for
Owasso, the Tulsa Tech Groundbreaking, and the municipal bond market.
ITEM 7: REPORT FROM OEDA TRUSTEES
Mr. Sokolosky and Mr. Enzbrenner discussed factors contributing to the country's
current financial crisis. Mr. Kimball left the meeting at 11:10a.m.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Enzbrenner, to adjourn the
meeting. At 11:20 am, the meeting was adjourned.
AYE: Cataudella, Enzbrenner, Sokolosky, Akin, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5 -0.
Pat Fry, Minute Clerk
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