HomeMy WebLinkAbout2016.02.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 11, 2016
The Owasso Economic Development Authority met in regular session on Thursday, February 11, 2016 in the
Lower Level Conference Room at City Hall, 1 1 1 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,
February 9, 2016.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Dee Sokolosky called the meeting to order at 10:00 AM.
PRESENT ABSENT
Dee Sokolosky, Chair
Frank Enzbrenner, Vice Chair
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
Dirk Thomas, Trustee (arrived at 10:12 am)
Bryan Spriggs, Trustee
A quorum was declared present.
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 14, 2016 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Spriggs moved to approve the consent agenda, seconded by Ms. Moberly.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Moberly, 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 annual Economic
Summit scheduled for March 24; Dr. Thomas arrives. Bronce Stephenson presented the Monthly
Building Report for January; Roger Stevens presented the Public Works project status report;
and Sherry Bishop provided the monthly sales tax report. Discussion was held.
ITEM 5: REPORT FROM OEDA MANAGER
Warren Lehr discussed the April 5, 2016 sales tax election and will present information to the
Authority during the March meeting.
ITEM 6: REPORT FROM OEDA TRUSTEES
Mr. Sokolosky requested an agenda item during the March meeting to review Strong
Neighborhood funding.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Moberly, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -0
The meeting adjourned at 11:04 AM. (�'l NVA'
Ju iann Stevens, Minu a Clerk