HomeMy WebLinkAbout2008.05.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 8, 2008
The Owasso Economic Development Authority met in regular session on Thursday, May 8, 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, May 5, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:04AM.
PRESENT
Dee Sokolosky, Chairman
David Charney, Vice Chainnan
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
Tom Kimball, Trustee (arrived at 10:07am)
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Frank Enzbrenner, Trustee
STAFF
Chelsea Harkins, Economic Development Director
Roger Stevens, Public Works
Eric Wiles, Community Development Director
OTHERS
Randy Cowling, Owasso Reporter
Rodney Ray, OEDA Manager
Marsha Hensley, Recording Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the April 10, 2008 Regular Meeting.
B. Approval of claims —no claims
C. Acceptance of the monthly financial report
Mr. Spriggs moved, seconded by Mr. Charney, to approve the consent agenda.
AYE: Spriggs, Cataudella, Sokolosky, Charney
NAY: None
ABSTAIN: None
Motion carried 4 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles reviewed the monthly building permit report and provided information
relating to upcoming Planning Commission items for May 2008.
Ill_ Owasso Economic Development Authority May 8, 2008
CITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
(� other Public Works related items, to include the wastewater treatment plant
modifications.
f 1 ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
t J Ms. Harkins provided an overview of the Director's report presented in the agenda
packet. Potential incubator clients were also discussed.
' -' ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray discussed the following items - proposed OEDA FY 08 -09 Budget, the City
t of Owasso's Independence Day celebration to be held at Driller's Stadium, the
` J upcoming Tulsa Community College Bond election, and the potential placement of
the Hotel/Motel Tax increase on the August 2008 ballot.
ILJ ITEM 8: REPORT FROM OEDA TRUSTEES
.. No report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
f Motion made by Mr. Cataudella, seconded by Mr. Spriggs to adjourn.
At 11:10 am, the meeting was adjourned.
AYE: Spriggs, Cataudella, Sokolosky, Chamey, Kimball
f NAY: None <
u ABSTAIN: None
Motion carried 5 -0. I Lv,.t'n A sa
liann M. Stevens, Minute Clerk
u
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