HomeMy WebLinkAbout2016.05.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, May 12, 2016
The Owasso Economic Development Authority met in regular session on Thursday, May 12, 2016 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, May 10, 2016
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
Jeri Moberly, Trustee (arrives at 10:04am)
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chair
David Charney, 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 April 14, 2016 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Sokolosky, Akin, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 4 -0
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 4: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF
RESOLUTION NO. 2016 -01 ADOPTING THE FY 2016 -2017 ANNUAL OPERATING BUDGET
Linda Jones presented the item. Dr. Thomas moved to approve the Resolution No. 2016 -01,
seconded by Mr. Akin.
AYE: Sokolosky, Akin, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 4 -0
ITEM 5: REPORT FROM OEDA DIRECTOR
Ms. Moberly arrives. Chelsea Levo reviewed the Director's Report. Bronce Stephenson presented the
Monthly Building Report for April; Roger Stevens presented the Public Works project status report; and
Linda Jones provided the monthly sales tax report. Discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Warren Lehr advised that the Owasso Character Council recently made their scholarship
presentation and commented on the successful season for the Owasso High School Boys and Girls
golf teams.
ITEM 7: 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, Moberly, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 5-0
The meeting adjourned at 10:45 AM.
J nn M. Stevens, Minu e Clerk