HomeMy WebLinkAbout2018.01.11_OEDA minutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, January 11, 2018
The Owasso Economic Development Authority met in regular session on Thursday, January 11,
2018 at City Hall in the Community Room, 200 S Main St, Owasso, Oklahoma per the Notice of
Public Meeting and Agenda filed in the office of the City Clerk and posted at City Hall, 200 S
Main St at 5:00 pm on Tuesday, January 9, 2018.
Call to Order
Chair Bryan Spriggs called the meeting to order at 10:00 am.
PRESENT
Bryan Spriggs, Chair
Dirk Thomas, Vice Chair
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
ABSENT
Skip Mefford, Trustee
2. Consideration and appropriate action relating to a request for Trustee approval of the
Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be
routine and will be enacted by one motion. Any Trustee may, however, remove an item
from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the December 14, 2017 Regular meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Ms. Moberly moved to approve the Consent Agenda, seconded by Dr. Thomas.
YEA: Akin, Charney, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None
Motion carried: 6 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Owasso Economic Development Strategic Plan Update
Chelsea Feary presented the item, explaining that a draft of the plan is currently being
finalized. Discussion was held.
S. Report from OEDA Director
Chelsea Feary reviewed the business development report; Morgan Pemberton provided
the building permit report for December 2017; Roger Stevens presented a project status
update; and Jennifer Newman presented the monthly sales tax report.
6. Report from OEDA Manager
Warren Lehr provided a brief status report
the February 13, 2018 City Council election.
7. Report from OEDA Trustees
on various park projects, the annual audit, and
Ms. Moberly introduced Council -elect Kelley Lewis.
OEDA
January 11, 2018
Page 2
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
None
9. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Ms. Moberly to adjourn the
meeting.
YEA: Akin, Charney, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None ``��e11r1rrrr °
Motion carried: 6 -0 and the meeting adjourned at 10:37 am. ��
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M. Stevens, MipuI6;Clerk
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