HomeMy WebLinkAbout2016.11.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, November 10, 2016
The Owasso Economic Development Authority met in regular session on Thursday, November 10,
2016 at City Hall in the Main Conference Room, 200 S Main St, Owasso, Oklahoma per the
Notice of Public Meeting and Agenda filed in the office of the City Clerk and posted at City Hall,
200 S Main St at 5:00 pm on Tuesday, November 8, 2016.
Call to Order
Chair David Charney called the meeting to order at 10:00 am.
PRESENT ABSENT
Gary Akin, Secretary None
David Charney, Chair
Skip Mefford, Trustee
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
Staff:
Sherry Bishop
Marsha Hensley
Linda Jones
Chelsea Levo
Julie Lombardi
Bronce Stephenson
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 September 8, 2016 Regular meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Dr. Spriggs.
YEA: Akin, Charney, Mefford, Moberly, Spriggs, Sokolosky, Thomas
NAY: None
ABSTAIN: None
Motion carried: 7 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Discussion relating to Tax Incremental Financing (TIF) - Owasso Redbud District
Emily Pomeroy, Center for Economic Development Law, presented the item. Discussion
was held.
5. Report from OEDA Director
None
6. Report from OEDA Manager
None
OEDA
November 10, 2016
Page 2
7. Report from OEDA Trustees
None
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
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford to adjourn the
meeting.
YEA: Akin, Charney, Mefford, Moberly, Spriggs, Sokolosky, Thomas
NAY: None
ABSTAIN: None
Motion carried 7 -0 and the meeting adjourned at 11:17 am.
Marsha Hensley, Minute Clerk