HomeMy WebLinkAbout2016.12.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 8, 2016
The Owasso Economic Development Authority met in regular session on Thursday, December 8,
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, December 6, 2016.
1. Call to Order
Chair David Charney called the meeting to order at 10:00 am.
PRESENT ABSENT
Gary Akin, Secretary Skip Mefford, Trustee
David Charney, Chair
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
Bryan Spriggs, Trustee (arrived at 10:02am)
Dirk Thomas, Trustee (arrived at 10:02am)
A quorum was declared present.
Staff:
Sherry Bishop
Julie Lombardi
Julie Stevens
Bronce Stephenson
Linda Jones
Roger Stevens
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 November 10, 2016 Regular meeting
B. Approval of claims
C. Acceptance of the monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Ms. Moberly,
YEA: Akin, Charney, Moberly, Sokolosky
NAY: None
ABSTAIN: None
Motion carried: 4 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Report from OEDA Director
Ms. Bishop referred to the Director's report included in the agenda packet; Dr. Thomas and
Dr. Spriggs arrive; Mr. Stephenson provided the building permit report for November
2016; Mr. Stevens presented a project status update; and Ms. Jones presented a
preliminary sales tax report.
5. Report from OEDA Manager
Ms. Bishop reported on the declarations of candidacy filed in the Ward 3 and Ward 4 City
Council election to be held February 14, 2017.
6. Report from OEDA Trustees
Mr. Akin inquired about the City Council public hearing held Tuesday, December 6
regarding the Tax Increment Financing District and discussion was held. Mr. Charney and
OEDA
December 8, 2016
Page 2
Mr. Akin reported on various Oklahoma Department of Transportation projects and
discussion was held. Mr. Charney requested a future agenda item to discuss funding
efforts to continue the US 169 Widening Project to 1261h Street North.
New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
None
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs to adjourn the
meeting.
YEA: Akin, Chomey, Moberly, Spriggs, Sokolosky, Thomas
NAY: None
ABSTAIN: None
Motion carried 6 -0 and the meeting adjourned at 10:46 am.
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J i In M . Stevens, Minute Clerk