HomeMy WebLinkAbout2015.11.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, November 12, 2015
The Owasso Economic Development Authority met in regular session on Thursday, November 12, 2015 in the
Lower Level Conference Room at City Hall, 111 N Main, Owasso, Oklahoma per the Notice and agenda
filed in the office of the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Tuesday,
November 10, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chair
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Jeri Moberly, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
David Chamey, Trustee
Bryan Spriggs, Trustee
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE
OEDA CONSENT AGENDA
A. Approval of minutes of the October S, 2015 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Akin, Enzbrenner, Moberly, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Chelsea Levo provided the business development report and discussed the ICSC 2016
conference; Kyler Hallmark presented the Monthly Building Report for October, Roger Stevens
presented the Public Works project status report; Linda Jones provided the monthly sales tax
report. Discussion was held.
ITEM 7: REPORT FROM OEDA MANAGER
Warren Lehr reported on results of local elections.
REM 8: REPORT FROM OEDA TRUSTEES
No Report
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Sokolosky, Akin, Enzbrenner, Moberly, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0
The meeting adjourned at 10:45 AM. at v
Juliann Stevens, Minute Clerk
EDITOR'S NOTE: An error with agenda numbering failed to list an item # 5 or # 6