HomeMy WebLinkAbout2016.09.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 8, 2016
The Owasso Economic Development Authority met in regular session on Thursday, September 8, 2016
in the Main Conference Room at City Hall, 200 S Main, Owasso, Oklahoma per the Notice and
agenda filed in the office of the City Clerk and posted at City Hall, 200 S Main (west entrance)at 5:00
PM on Tuesday, September 6, 2016.
ITEM 1: CALL TO ORDER & ROLL CALL
Chair David Charney called the meeting to order at 10:00 AM.
PRESENT ABSENT
Gary Akin, Secretary
David Charney, Chair
Skip Mefford, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the August 11, 2016 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Ms. Moberly moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Akin, Charney, Mefford, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 7 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO ITEMS REMOVED FROM THE
CONSENT AGENDA
No action required
ITEM 4: REPORT FROM OEDA DIRECTOR
Ms. Levo reviewed the Director's Report. Bronce Stephenson presented the Monthly
Building Report for July; Roger Stevens presented the Public Works project status report; and
Linda Jones advised that the monthly sales tax report has not been received. Discussion
was held.
ITEM 5: REPORT FROM OEDA MANAGER
Mr. Lehr advised that the Owasso Chamber was hosting the annual State of the City
address on Friday, September 16, 2016.
ITEM 6: REPORT FROM OEDA TRUSTEES
Mr. Sokolosky presented information related to the Owasso Public Schools and the
proposed Tax Increment Financing District project. Discussion was held.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford.
AYE: Akin, Charney, Mefford, Moberly, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 7 -0.
The meeting adjourned at 10:45 AM.
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Juliann Stevens, Minute Clerk