HomeMy WebLinkAbout2017.09.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, September 14, 2017
The Owasso Economic Development Authority met in regular session on Thursday, September 14,
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 Monday,
September 11, 2017.
Call to Order
Chair Dr. Bryan Spriggs called the meeting to order at 10:00 am.
PRESENT
Bryan Spriggs, Chair
Gary Akin, Secretary
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Skip Mefford, Trustee
Jeri Moberly, Trustee
David Charney, 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 August 10, 2017 regular meeting
B. Approval claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Akin.
AYE: Akin, Sokolosky, Thomas, Spriggs
NAY: None
ABSTAIN: None
Motion carried 4 -0.
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Owasso Economic Development Strategic Plan Update
Chelsea Feary reviewed TadZo activities and advised that a joint meeting of the OEDA
and the City Council would be held in October for TadZo to present assessment findings.
S. 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
Sherry Bishop, Assistant City Manager, announced that a groundbreaking ceremony would
be held Friday, September 29, 2017 at 9:00am for the Owasso Public Safety Operations and
Training Complex.
7. Report from OEDA Trustees
No Report.
OEDA
September 14, 2017
Page 2
B. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
None
Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Sokolosky.
AYE: Akin, Sokolosky, Thomas, Spriggs
NAY: None
ABSTAIN: None Motion carried 4-0.
and the meeting adjourned at 10:46 am.