HomeMy WebLinkAbout2019.01.10_OEDA MinutesRECEIVED
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting FEB 15 2019 �
Thursday, January 10, 2019
CRY, Ci€f-ac's Office
The Owasso Economic Development Authority met in regular session on Thursday, January 10,
2019, at City Hall in the Lower Level Conference Room, 200 S. Main Street, Owasso, Oklahoma
per the Notice of Public Meeting filed December 14, 2018, and the Agenda filed in the office of
the City Clerk's and posted at City Hall, 200 S. Main Street, Owasso, Oklahoma bulletin board at
5:00 pm on Friday, January 4, 2019.
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
Gary Akin, Secretary
David Charney, Trustee
Lyndell Dunn, Trustee
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 December 13, 2018 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Mr.
Charney.
YEA: Akin, Charney, Dunn, Medford, 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 related to the Economic Development Incentive
Policy Guide
Ms. Levo Feary presented a draft of the Economic Development
Incentive Policy Guide. Discussion was held. A revised policy guide will be
presented for further discussion at the meeting in February, 2019.
5. Presentation of the 2018 Economic Development Strategic Plan (EDSP)
Quarterly Report
Ms. Levo Feary presented the quarterly report of the Economic Development
Strategic Plan. An update on the Choose Owasso website will be presented
at the February, 2019 meeting.
6. Report from OEDA Director
Ms. Levo Feary presented the Business Development Report; Brian Dempster
presented the Monthly Building Development report; Roger Stevens
presented the Public Works Project Status Report; and Linda Jones presented
the Monthly Sales Tax report.
Report from OEDA Manager
Mr. Lehr reported that a City Council election will be held on February 12, 2019 for
Ward 5.
8. Report from OEDA Trustees
None
9. New Business (New Business is any item of business which could not have
been foreseen at the time of posting the agenda.)
None
10. Adjournment
Mr. Dunn moved, seconded by Mr. Charney to adjourn the meeting.
YEA: Akin, Charney, Dunn, Mefford, Sokolosky, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 7 -0 and the meeting adjourned at 12:00 pm.
- 0 &149C:L � s
Che sea Levo Feary, CEcD, Economic De opment Director