HomeMy WebLinkAbout2018.12.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 13, 2018
The Owasso Economic Development Authority met in regular session on Thursday, December 13,
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, December 11,
2018.
1. Call to Order
Dr. Dirk Thomas, Chair, called the meeting to order at 10:05 am.
PRESENT ABSENT
Dirk Thomas, Chair Lyndell Dunn, Trustee
Dee Sokolosky, Vice Chair David Charney, Trustee
Gary Akin, Secretary Skip Mefford, Trustee
Bryan Spriggs, 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 October 18, 2018, special meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Dr. Spriggs.
YEA: Akin, Sokolosky, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 4 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Presentation and Discussion related to Economic Development Incentive Policy &
Procedures
Ms. Levo Feary presented a brief overview of the Economic Development Incentive Policy
and Procedures. Discussion was held. Ms. Levo Feary advised that an item will be placed
on the January 2019 meeting for additional discussion.
5. Report from OEDA Director
Ms. Levo Feary
Attachment
* Business Development Report
EDSP Report
* Monthly Building Report
* Public Works Project Status Report
* Monthly Sales Tax Report
OEDA
December 13, 2018
Page 2
Ms. Levo Feary referred to the g reports contained in the agenda packet. Trustees asked
questions regarding the Public Works Project Status Report and discussion was held. Linda
Jones presented the Monthly Sales Tax Report.
6. Report from OEDA Manager
Mr. Lehr expressed appreciation to the Trustees for their volunteer service on the Authority;
announced Ms. Levo Feary received accreditation as a Certified Economic Developer
(CEcD), and that the City Council will be considering a waterline relocation project at East
76th Street North and HWY 169.
7. Report from OEDA Trustees
Mr. Sokolokky commented on the street repair project near the Owasso Post Office.
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
Dr. Spriggs moved, seconded by Dr. Thomas to adjourn the meeting.
YEA: Akin, Sokolosky, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 4 -0 and the meetina adiourned at 10:50 am.