HomeMy WebLinkAbout2008.08.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 14, 2008
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The Owasso Economic Development Authority met in regular session on Thursday, August 14,
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, August 12, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:04AM.
PRESENT
David Chamey, Chariman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Tom Kimball, Trustee
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None
OTHERS
Randy Cowling, Owasso Reporter
STAFF
Chelsea Harkins, Economic Development Director Rodney Ray, OEDA Manager
Roger Stevens, Public Works Timothy Rooney, Assistant City Mngr
Bishop, Administrative Services Director Bradd Clark, Fire Chief
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the July 10, 2008 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Spriggs moved, seconded by Mr. Kimball, to approve the consent agenda.
AYE: Spriggs, Kimball, Cataudella, Akin, Chamey, Sokolosky, Enzbrenner
NAY: None
ABSTAIN: None
Motion carried 7 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Rooney provided a review of the monthly building permit report and provided
information relating to the Planning Commission items heard on August 11, 2008 in
the absence of Mr. Wiles.
I Owasso Economic Development Authority August 14, 2008
(I ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
L ; Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
1 ITEM 5: 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.
ITEM 6: REPORT FROM OEDA MANAGER
Ell Mr. Ray provided a report of the neighborhood meetings currently being conducted to
inform the community of the upcoming Hotel Tex election on August 26, 2008.
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 11:20 am, the meeting was adjourned.
AYE: Kimball, Enzbrenner, Sokolosky, Chamey, Akin, Cataudella, Spriggs
NAY: None
ABSTAIN: None
Motion carried 7 -0.
,f
liann M. Stevens, Minute Clerk
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