HomeMy WebLinkAbout2018.05.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 10, 2018
The Owasso Economic Development Authority met in regular session on Thursday, May 10, 2018,
at City Hall in the Community Room, 200 S Main Street, 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 Street at 5:00 pm on Tuesday, May 8, 2018.
1. Call to Order
Dr. Bryan Spriggs, Chair, called the meeting to order at 10:00 am.
PRESENT
Bryan Spriggs, Chair
Dirk Thomas, Vice Chair
David Charney, Trustee
Skip Mefford, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Jeri Moberly, Trustee
Dee Sokolosky, Trustee
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. Approve minutes of the April 12, 2018 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Thomas moved to approve the Consent Agenda, seconded by Mr. Charney.
YEA: Charney, Mefford, Thomas, Spriggs
NAY: None
Motion carried: 4 -0
2. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Report from OEDA Director
Ms. Feary referred to the reports included in the agenda packet.
5. Report from OEDA Manager
None
6. Report from OEDA Trustees
None
7. 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
May 10, 2018
Page 2
S. Adjournment
Mr. Thomas moved to adjourn the meeting, seconded by Mr
meeting.
YEA: Chamey, Mefford, Thomas, Spriggs
NAY: None
Motion carried: 4 -0 and the meeting adjourned at 10:22 am.
Minute
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