HomeMy WebLinkAbout2015.12.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 10, 2015
The Owasso Economic Development Authority met in regular session on Thursday, December 10, 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, December 8, 2015.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM,
PRESENT
Dee Sokolosky, Chair
Frank Enzbrenner, Vice Chair
Gary Akin, Secretary
David Charney, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Jeri Moberly, 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 November 12, 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, Chamey, Enzbrenner, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 6 -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; Bronce Stephenson presented the Monthly Building Report for November; Roger
Stevens presented the Public Works project status report; and Linda Jones provided the
monthly sales tax report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Sherry Bishop advised that an election will be held March 1, 2016 to select representation for
City Council Ward 5 and the candidate filing dates are December 21, 22, and 23.
ITEM 6: REPORT FROM OEDA TRUSTEES
Gary Akin reported on the recent passage of the "FAST' Act providing federal funding for
surface transportation projects.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Sokolosky, Akin, Charney, Enzbrenner, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 6-0
The meeting adjourned at 10:45 AM.
Juliann Stevery , Minute Clerk