HomeMy WebLinkAbout2016.01.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, January 14, 2016
The Owasso Economic Development Authority met in regular session on Thursday, January 14, 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,
January 12, 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
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 December 10, 2015 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, Enzbrenner, Akin, Charney, Moberly, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 7 -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; Bronce Stephenson presented the Monthly Building Report for
December, 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
No Report
ITEM 6: REPORT FROM OEDA TRUSTEES
No Report
ITEM 7, NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Spriggs moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Sokolosky, Enzbrenner, Akin, Charney, Moberly, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 7-0
The meeting adjourned at 10:40 AM. Vol"
Juliann Stevens, Min to Clerk