HomeMy WebLinkAbout2017.08.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 10, 2017
The Owasso Economic Development Authority met in regular session on Thursday, August 10,
2017 at City Hall in the Community Room, 200 S Main St, Owasso, Oklahoma per the Notice of
Public Meeting filed in the office of the City Clerk on December 15, 2016 and the Agenda filed
in the office of the City Clerk and posted at City Hall, 200 S Main St at 5:00 pm on Tuesday,
August 8, 2017.
Call to Order
Chair Dr. Bryan Spriggs called the meeting to order at 10:00 am.
PRESENT
Gary Akin, Secretary
David Charney, Trustee
Skip Mefford, Trustee* (arrived at 10:05)
Dee Sokolosky, Trustee
Bryan Spriggs, Chair
A quorum was declared present.
ABSENT
Jeri Moberly, Trustee
Dirk Thomas, 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 mnfinn Anv Trn<#on mmv hnwnvcr rem .,e -- 4—
from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the July 13, 2017 regular meeting
B. Approval claims
C. Acceptance of the monthly financial reports
Mr. Charney moved to approve the Consent Agenda, seconded by Mr. Sokolosky.
AYE: Akin, Charney, Sokolosky, Spriggs
NAY: None
ABSTAIN: None Motion carried 4 -0.
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Discussion relating to the Hotel Tax Fund
Mr. Lehr asked to postpone the discussion until a future meeting.
*Skip Mefford arrived.
5. Report from OEDA Director
Chelsea Feary referred Trustees to the business development report provided in the
agenda packet; Bronce Stephenson presented the monthly building permit report; Roger
Stevens presented a project status update; and Linda Jones presented the monthly sales
tax report. Discussion was held.
6. Report from OEDA Manager
Mr. Lehr gave a brief report of capital projects. Discussion was held.
7. Report from OEDA Trustees
No Report.
OEDA
August 10, 2017
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
Mr. Sokolosky moved to adjourn the meeting, seconded by Mr. Charney.
AYE: Akin, Charney, Mefford, Sokolosky, Spriggs
NAY: None
ABSTAIN: None Motion carried 5 -0.
and the meeting adjourned at 10:37 am.
V v'
/� _ ea Levo Feary, OEDA Director