HomeMy WebLinkAbout2018.08.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 9, 2018
The Owasso Economic Development Authority met in regular session on Thursday, August 9,
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, August 7, 2018,
1. Call to Order
Dirk Thomas, 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
Lyndell Dunn, Trustee
Skip Mefford, Trustee
Dee Sokolosky, Trustee
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 July 12, 2018, regular meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Spriggs moved to approve the Consent Agenda, seconded by Mr. Mefford.
YEA: Akin, Charney, Dunn, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 7 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Presentation and discussion relating to the proposed OEDA Code of Ethics
Ms. Feary presented the draft proposal and discussion was held. It was further explained this
item will be included on the September 2018 agenda for additional discussion.
5. Report from OEDA Director
Ms. Feary referred to the reports included in the agenda packet and discussed was held.
6. Report from OEDA Manager
Mr. Lehr commented on city facility projects; reported on a recent meeting with Owasso
Public School Superintendent, Dr. Amy Fichtner; and advised that staff is preparing to launch
a quality of life survey.
OEDA
August 9, 2018
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
Mr. Charney moved, seconded by Mr. Mefford to adjourn the meeting.
YEA: Akin, Charney, Dunn, Mefford, Sokolosky, Spriggs, Thomas
NAY: None ` `1D�/
Abstain: None �e ev rep
Motion carried: 7 -0 and the meeting adjourned at 10:52am. xo .•••••••, 0
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