HomeMy WebLinkAbout2009.02.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 12, 2009
The Owasso Economic Development Authority met in regular session on Thursday, February 12,
2009 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 Tuesday, February 10, 2009.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Chamey called the meeting to order at 10:04AM.
PRESENT
David Chamey, Chairman
Gary Akin, Secretary
Tom Kimball, Trustee
Steve Cataudella, Trustee
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
ABSENT
Brian Spriggs, Vice Chairman
STAFF
Rodney Ray, OEDA Manager
Sherry Bishop, Assistant City Manager
Eric Wiles, Community Development Director
Juliann Stevens, Minute Clerk
Chelsea Harkins, ED Director
Roger Stevens, Public Works Director
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the January 8, 2009 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Cataudella, Akin, Enzbrenner, Kimball, Sokolosky, Charney
NAY: None
ABSTAIN: None
Motion carried 6 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the January building pen-nit report and information
relating to the upcoming Planning Commission items for March 2009.
February 12, 2009
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
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 reported on the Economic Summit held on Friday, February 6'h and
discussion was held for improving next year's event.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray noted that staff continues working on the marketing plan and has discussed
possible outline with marketing firm. Mr. Kimball expressed the importance of
marketing the incubator space.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Cataudella, to adjourn the meeting.
C) At 10:59 AM, the meeting was adjourned.
OEDA -
AYE: Sokolosky, Enzbrenner, Cataudella, Akin, Charney, Kimball
NAY: None
ABSTAIN: None
Motion carried 6 -0.
4arn Stevens, Minute Clerk
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