HomeMy WebLinkAbout2016.08.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 11, 2016
The Owasso Economic Development Authority met in regular session on Thursday, August 11, 2016 in the Main
Conference Room at City Hall, 200 S Main, Owasso, Oklahoma per the Notice and agenda filed in the office of
the City Clerk and posted at City Hall, 200 S Main (west entrance)at 5:00 PM on Tuesday, August 9, 2016.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair David Chamey called the meeting to order at 10:00 AM.
PRESENT ABSENT
Gary Akin, Secretary Dirk Thomas, Trustee
David Charney, Chair
Dee Sokolosky, Trustee
Jeri Moberly, Trustee
Bryan Spriggs, Trustee
Skip Mefford, Trustee
A quorum was declared present.
ITEM 27 CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE OEDA
CONSENT AGENDA
A. Approval of minutes of the July 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: Akin, Charney, Moberly, Spriggs, Mefford
NAY: None
ABSTAIN: Sokolosky Motion carried 5-1.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 4: DISCUSSION RELATING TO TAX INCREMENT FINANCING (TIF) DISTRICTS
Chelsea Levo and staff gave a brief presentation on TIF Districts and described the proposed area for
TIF currently under council review. Discussion was held.
ITEM 5: REPORT FROM OEDA DIRECTOR
Ms. Levo reviewed the Director's Report. Bronce Stephenson presented the Monthly Building Report
for June; Earl Farris 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
Mr. Lehr gave brief update on the move into the new city hall building.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Dr. Spriggs moved to adjourn the meeting, seconded by Ms. Moberly.
AYE: Akin, Charney, Moberly, Spriggs, Sokolosky, Mefford,
NAY: None
ABSTAIN: None Motion carried 6 -0.
The meeting adjourned at 10:57 AM. C1
Chelsea Levo, Minute Clerk