HomeMy WebLinkAbout2017.12.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 14, 2017
A meeting of the Owasso Economic Development Authority was held on Thursday, December
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 Tuesday,
December 12, 2017.
Call to Order of the Owasso Economic Development Authority
Chair Spriggs called the meeting to order at 10:00 am.
PRESENT
Bryan Spriggs, Chair
Dirk Thomas, Vice Chair
Gary Akin, Secretary
Skip Mefford, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
Jeri Moberly, Trustee
2. Consideration and appropriate action relating to a request for Trustee approval of the
OEDA 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. Approve of minutes of the November 9, 2017 regular meeting
B. Approve of claims
C. Accept of the monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Mefford.
AYE: Akin, Mefford, Sokolosky, Thomas
NAY: None
ABSTAIN: Spriggs Motion carried 4 -1.
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Owasso Economic Development Strategic Plan Update
Chelsea Feary presented information on the target industries outcomes and strategic
economic initiatives. Discussion was held.
5. Report from OEDA Director
Chelsea Feary provided a business development report, the monthly building permit report
was presented by Morgan Pemberton, Roger Stevens presented the project status report,
and Linda Jones presented the monthly sales tax report. Discussion was held.
6. Report from OEDA Manager
Warren Lehr reported on the City Council candidate filing period for Wards 1 and 2.
7. Report from OEDA Trustees
Mr. Sokolosky commented on the 76th & Main Street intersection project.
8. OEDA New Business (New Business is any item of business which could not have been
foreseen at the time of posting of the agenda.)
None
OEDA Meeting
December 14, 2017
Page 2
9. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford.
AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas
ABSTAIN: None
Motion carried 5 -0.
and the meeting adjourned at 11:15 am.
J PnM- Stevens, Deputy City Clerk