HomeMy WebLinkAbout2018.06.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 14, 2018
The Owasso Economic Development Authority met in regular session on Thursday, June 14, 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, June 12, 2018.
1. Call to Order
Dr. Thomas, Vice Chair, called the meeting to order at 10:01 am.
PRESENT ABSENT
Dirk Thomas, Vice Chair Bryan Spriggs, Chair
Gary Akin, Secretary David Charney, Trustee
Skip Mefford, Trustee
Dee Sokolosky, Trustee (left at 10:50)
A quorum was declared present.
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 May 10, 2018 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Akin moved to approve the Consent Agenda, seconded by Mr. Mefford.
YEA: Akin, Mefford, Thomas
NAY: None
Abstain: Sokolosky
Motion carried: 3 -1
3. 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 and Linda Jones presented
the monthly sales tax report.
5. Report from OEDA Manager
Mr. Lehr introduced City Councilor Lyndeil Dunn who is anticipated to be the City Council
representative for OEDA, discussed the proposed changes to the zoning code and the
annual budget to be considered by the City Council during their June 19, 2018.
6. Report from OEDA Trustees
None
OEDA
June 14, 2018
Page 2
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
Mr. Mefford moved, seconded by Mr. Akin to adjourn the meeting.
YEA: Akin, Mefford, Thomas o���`er�. Autl :.,.
NAY: None `. .L •;l
Motion carried: 3 -0 and the meeting adjourned at 11:03 am. oQ;
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