HomeMy WebLinkAbout2018.07.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES Of REGULAR MEETING
Thursday, July 12, 2018
The Owasso Economic Development Authority met in regular session on Thursday, July 12, 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, July 10, 2018.
Call to Order
Bryan Spriggs, Chair, called the meeting to order at 10:00 am.
PRESENT ABSENT
Bryan Spriggs, Chair
Dirk Thomas, Vice Chair
Gary Akin, Secretary
David Charney, Trustee (arrived of 10: 10aml
Skip Mefford, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
2. Election of Chair
Mr. Sokolosky moved, seconded by Mr. Mefford, to nominate Dirk Thomas as Chair.
AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0.
3. Election of Vice Chair
Mr. Spriggs moved, seconded by Mr. Thomas, to nominate Dee Sokolosky as Vice Chair.
AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0.
4. Election of Secretary
Mr. Spriggs moved, seconded by Mr. Mefford, to nominate Gary Akin as Secretary.
AYE: Akin, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None Motion carried 5 -0.
5. 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 June 14, 2018 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Mr. Akin.
YEA: Akin, Mefford, Sokolosky, Thomas
NAY: None
Abstain: Spriggs
Motion carried: 4 -1
OEDA
July 12, 2018
Page 2
6. Consideration and appropriate action relating to items removed from the Consent Agenda
None
7. Owasso Economic Development Strategic Plan Quarterly Report
Mr. Charney arrived. Ms. Feary presented the 2018 Second Quarter report and discussion
was held.
8. Report from OEDA Director
Ms. Feary referred to the reports included in the agenda packet and discussed the
ChooseOwasso Facebook page. Morgan Pemberton provided the monthly building permit
report. Roger Stevens presented a project status update. Linda Jones presented the monthly
sales tax report. Discussion was held.
9. Report from OEDA Manager
Mr. Lehr presented a project status update on the Police Department renovation, Fire Station
No. 4, and various park improvements.
10. Report from OEDA Trustees
Mr, Akin reported on the construction of an Amazon fulfillment center in Tulsa. Mr. Sokolosky
recognized David Charney's involvement with the Amazon project and expressed
appreciation for Mr. Charney's dedication to the community.
11. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
None
12.
Adjournment
Mr. Spriggs moved, seconded by Mr. Sokolosky to adjourn the meeting.
AYE: Akin, Chamey, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN: None \o�Ment qGY,
Motion carried: 6 -0 and the meeting adjourned at 11:44 am. ,O.: '••• 1,
M. Stevens, Cif - e &%*