HomeMy WebLinkAbout2017.04.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, April 13, 2017
The Owasso Economic Development Authority met in regular session on Thursday, April 13, 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, April 11, 2017.
Call to Order
Chair David Charney called the meeting to order at 10:00 am.
PRESENT ABSENT
David Charney, Chair Jeri Moberly, Trustee
Gary Akin, Secretary
Skip Mefford, Trustee
Dee Sokolosky, Trustee
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
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 February 9, 2017 regular meeting
B. Approval of February 2017 and March 2017 claims
C. Acceptance of the monthly financial reports for February 2017 and March 2017
Mr. Mefford moved to approve the Consent Agenda, seconded by Mr. Sokolosky.
YEA: Akin, Charney, Mefford, Sokolosky, Thomas,
NAY: None
ABSTAIN: Spriggs
Motion carried: 5 -1
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Presentation, discussion, and appropriate action related to a proposal for economic
development strategic planning
Chelsea Feary presented the item and introduced Allison Larsen of TadZo Consulting. Ms.
Larsen presented the proposal and discussion was held.
Mr. Mefford moved to submit a recommendation to the Owasso City Council to approve
the proposal as presented, less any monetary contributions received from private entities,
seconded by Dr. Spriggs.
YEA: Akin, Charney, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None
Motion carried: 6 -0
5. Report from OEDA Director
Chelsea Feary referred Trustees to the reports provided in the agenda packet and
discussion was held.
OEDA
April 13, 2017
Page 2
6. Report from OEDA Manager
No Report.
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
Mr. Mefford moved to adjourn the meeting, seconded by Dr. Spriggs,
YEA: Akin, Charney, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None
Motion carried: 6 -0 and the meeting adjourned at 11:37 am.
III
Qiuli7n M. Stevens, Minute Clerk