HomeMy WebLinkAbout2018.11.08_OEDA MinutesR
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY �FC� ��
MINUTES T
Thursday, REGULAR
8 MEETING Cray C 2018/erk
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The Owasso Economic Development Authority met in regular session on Thursday, Novemb
2018, at City Hall in the Lower Level Conference Room, 200 S Main Street, Owasso, Oklahoma
per the Notice of Public Meeting filed December 15, 2017, and the Agenda filed in the office of
the City Clerk and posted at City Hall, 200 S Main Street at 5:00 PM on Tuesday, November 6,
2018.
1. Call to Order
Dr. Dirk Thomas, Chair, called the meeting to order at 10:00 am.
PRESENT
Dirk Thomas, Chair
Dee Sokolosky, Vice Chair
David Charney, Trustee
Skip Mefford, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
Lyndell Dunn, 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 October 18, 2018, special meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Mr. Charney,
YEA: Charney, Mefford, Sokolosky, Thomas
NAY: None
Abstain: Spriggs
Motion carried: 4 -1
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Report from OEDA Director
• Business Development Report
• EDSP Quarterly Report
• Monthly Building Report
• Public Works Project Status Report
• Monthly Sales Tax Report
Ms. Feary presented the quarterly report for the Economic Development Strategic Plan,
and referred to the remaining reports contained in the agenda packet. Trustees asked
questions regarding the Monthly Building Report and discussion was held. Ms. Feary
advised that the Annual Character Luncheon will take place November 13, 2018.
OEDA
November 8, 2018
Page 2
5. Report from OEDA Manager
Mr. Lehr reported on the State of the City address provided to the Owasso Chamber
membership on Friday, November 2, 2018, and Engage Owasso 2018, a public opinion
survey conducted by city staff.
6. Report from OEDA Trustees
Mr. Mefford commented on the Owasso Public School Redistricting Committee and
discussion was held.
7. New Business (New Business is any Hem of business which could not have been foreseen at
the time of posting of the agenda.)
None
8. Consideration and appropriate action relating to a request for an executive session for the
purpose of conferring on matters pertaining to economic development whereas the public
disclosure- would violate the confidentiality of the business; such request pursuant to title 25
O.S. § 307(C)(10)
Mr. Spriggs moved, seconded by Mr. Sokolosky to enter into executive session.
YEA: Charney, Mefford, Sokolosky, Spriggs, Thomas
NAY; None
Abstain: None
Motion carried: 5 -0
9.
At 10:55, the Trustees, along with Chelsea Feary, Warren Lehr, Julie Lombardi, and Linda
Jones entered into executive session. At 1 1:19, the Trustees returned to ooen sessinn-
Adjournment
Mr. Spriggs moved, seconded by Mr. Charney to adjourn the meeting.
YEA: Charney, Mefford, Sokolosky, Spriggs, Thomas ,0 U f r!►rrr�,
NAY: None
Abstain: None
Motion carried:
5 -0 and the meeting
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