HomeMy WebLinkAbout2016.07.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 14, 2016
The Owasso Economic Development Authority met in regular session on Thursday, July 14, 2016 in the Lower Level
Conference Room at City Hall, 111 N Main, Owasso, Oklahoma per the Notice and agenda filed in the office of
the City Clerk and posted on the City Hall bulletin board at 5:00 PM on Tuesday, July 12, 2016.
ITEM l: CALL TO ORDER & ROLL CALL
Secretary Gary Akin called the meeting to order at 10:00 AM.
PRESENT
Gary Akin, Secretary
David Charney, Trustee
Jeri Moberly, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ITEM 2: ELECTION OF CHAIRMAN
ABSENT
Dee Sokolosky, Chair
Skip Medford, Trustee
Mr. Akin moved, seconded by Ms. Moberly, to nominate David Charney as Chairman.
AYE: Akin, Charney, Moberly, Spriggs, Thomas,
NAY: None
ABSTAIN: None Motion carried 5 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN
Dr. Thomas moved, seconded by Ms. Moberly, to nominate Bryan Spriggs as Vice
Chairman.
AYE: Akin, Charney, Moberly, Spriggs, Thomas,
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 4: ELECTION OF SECRETARY
Mr. Charney moved, seconded by Dr. Spriggs, to nominate Gary Akin as Secretary.
AYE: Akin, Charney, Moberly, Spriggs, Thomas,
NAY: None
ABSTAIN: None Motion carried 5 -0.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 9, 2016 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.
AYE: Akin, Charney, Moberly, Spriggs
NAY: None
ABSTAIN: Thomas Motion carried 4 -1.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE CONSENT
AGENDA
No action required
ITEM 7: REPORT FROM OEDA DIRECTOR
Chelsea Levo reviewed the Director's Report. Bronce Stephenson presented the Monthly Building
Report for June; Roger Stevens presented the Public Works project status report; and Linda Jones
provided the monthly sales tax report. Discussion was held.
ITEM 8: REPORT FROM OEDA MANAGER
No Report.
ITEM 6: REPORT FROM OEDA TRUSTEES
Mr. Akin discussed the Chamber of Commerce One Voice Agenda and the anticipated expansion of
National Steak and Poultry.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
AYE: Akin, Charney, Moberly, Spriggs, Thomas,
NAY: None
ABSTAIN: None Motion carried 5-
The meeting adjourned at 10:57 AM.
Juliann Stevens, Minute Clerk J