HomeMy WebLinkAbout2013.04.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 11, 2013
The Owasso Economic Development Authority met in regular session on Thursday, April 11, 2013
in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and Agenda
posted on the City Hall bulletin board at 5:00 PM on Tuesday, April 9, 2011
ITEM 1: CALL TO ORDER & ROLL CALL
Mr. Charney called the meeting to order at 10:00 AM,
PRESENT
David Charney, Chairman
Frank Enzbrenner, Vice Chairman
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
Gary Akin, Secretary
A quorum was declared present.
ABSENT
None
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the March 12, 2013 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Following discussion, Dr. Thomas moved to approve the consent agenda, seconded
by Ms. Moberly,
AYE: Charney, Moberly, Sokolosky, Thomas, Akin, Spriggs
NAY: Enzbrenner
Motion carried 6 -1.
ITEM 3: DISCUSSION RELATED TO THE FY 2013 -2014 OEDA AND HOTEL TAX BUDGET
A discussion regarding the 3% Hotel Tax projected FY 13 year -end balance and FY 14
anticipated revenues was held. Potential economic development activities for FY 14
were discussed. Mr. Charney called a special meeting for Monday April 22, 2013 at
10:00am to continue the discussion of which activities should be recommended for
funding from the Hotel Tax budget.
April 11, 2013
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
RECOMMENDATION TO THE OWASSO CITY COUNCIL TO AUTHORIZE A SUPPLEMENTAL
APPROPRIATION FROM THE ECONOMIC DEVELOPMENT PORTION OF THE HOTEL TAX
FUND
This item was removed from the agenda. No discussion was held.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Levo introduced Roger Stevens and Bronce Stephenson to provide a monthly
status report of the Public Works and Community Development departments.
ITEM b: REPORT FROM OEDA MANAGER
No report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly
AYE: Charney, Enzbrenner, Moberly, Sokolosky, Thomas, Akin, Spriggs
NAY: None
Motion carried 7 -0.
At 11:50 AM, the meeting adjourned.
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riannSfeven s, Minute Clerk