HomeMy WebLinkAbout2017.02.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, February 9, 2017
The Owasso Economic Development Authority met in regular session on Thursday, February 9,
2017 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, February 7, 2017.
Call to Order
Chair David Charney called the meeting to order at 10:00 am.
PRESENT ABSENT
David Charney, Chair Bryan Spriggs, Trustee
Gary Akin, Secretary
Skip Mefford, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee (leaves meeting at 10:50)
Dirk Thomas, Trustee
A quorum was declared present.
Staff
Chelsea Feary
Julie Lombardi
Warren Lehr
Sherry Bishop
Linda Jones
Bronce Stephenson
Roger Stevens
Julie Stevens
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 January 12, 2017 Regular meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Ms. Moberly.
YEA: Akin, Charney, Mefford, Moberly, Thomas,
NAY: None
ABSTAIN: Sokolosky
Motion carried: 5 -1
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Discussion related to US Highway 169 funding and project status report
Warren Lehr presented the item and provided a status report. Discussion was held
regarding methods and opportunities to ensure the continuation of the widening project
remains on the Oklahoma Department of Transportation 8 Year Plan.
5. Report from OEDA Director
Chelsea Feary reviewed the business development report; Bronce Stephenson provided
the building permit report for January 2017; Roger Stevens presented a project status
update; Mr. Sokolosky leaves the meeting; and Linda Jones presented the monthly sales
tax report. Discussion was held.
OEDA
February 9, 2017
Page 2
6. Report from OEDA Manager
Warren Lehr reminded attendees of the City Council election to be held February 14, 2017.
7. Report from OEDA Trustees
No Report.
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, Mefford, Moberly, Thomas,
NAY: None
ABSTAIN: None
Motion carried: 5 -0 and the meeting adjourned at 11:23 am.
J Hann M. Stevens, Minute Clerk