HomeMy WebLinkAbout2008.09.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, September 11, 2008
The Owasso Economic Development Authority met in regular session on Thursday, September
r ' 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 p.m. on Tuesday, September 9, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:04AM.
PRESENT OTHERS
David Charney, Chariman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Tom Kimball, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
STAFF
Chelsea Harkins, Economic Development Director Rodney Ray, OEDA Manager
Sherry Bishop, Administrative Services Dir. John Feary, Public Works
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ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the August 14, 2008 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved, seconded by Mr. Spriggs, to approve the consent agenda.
AYE: Spriggs, Kimball, Akin, Charney, Sokolosky, Enzbrenner
NAY: None
ABSTAIN: None
Motion carried 6 -0.
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Owasso Economic Development Authority
September 11, 2008
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE
PURCHASE OF REAL PROPERTY, SUCH EXECUTIVE SESSION PROVIDED
FOR IN O.S. 25, SECTION 307(B)(3).
Mr. Chamey called for a motion to enter in to executive session. The motion was
made by Dee Sokolosky and seconded by Gary Akin. Committee members went in
to executive session at 10:14 a.m. and returned from executive session at 10:50 a.m.
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
In the absence of Mr. Wiles, Mr. Ray provided a review of the monthly building
permit report and provided information relating to the Planning Commission items
heard on September 8, 2008.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
' In the absence of Mr. Stevens, Mr. John Feary gave a project status report on various
capital improvement projects and other Public Works related items.
Mr. Charney left the meeting at 11:00 a.m. Mr. Spriggs assumed Chair at that time.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided an overview of the Director's report presented in the agenda
packet and discussed on -going marketing efforts.
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L ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray discussed the TTC groundbreaking scheduled for October 22, 2008.
ITEM 8: REPORT FROM OEDA TRUSTEES
No report.
Mr. Kimball left the meeting at 11:25 a.m.
ITEM 9: NEW BUSINESS
L None.
r ' ITEM 10: ADJOURNMENT
U Motion made by Mr. Enzbrenner, seconded by Mr. Akins, to adjourn the meeting.
At 11:30 am, the meeting was adjourned.
U AYE: Enzbrenner, Sokolosky, Akin, Spriggs
NAY: None
ABSTAIN: None
Motion carried 4 -0.
^' Pat Fry, Minute Clerk
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