HomeMy WebLinkAbout2019.02.14_OEDA MinutesRECEIVED
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY MAR 2 9 2019
Minutes of Regular Meeting City Thursday, February 14, 2019 Y Clerks Office
The Owasso Economic Development Authority met in regular session on Thursday, February 14,
2019, at City Hall in the Community 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
and posted at City Hall, 200 S Main Street at 5:00 pm on Friday, February 11, 2019.
1. Call to Order
Dr. Dirk Thomas, Chair, called the meeting to order at 10:05 am.
PRESENT
Dirk Thomas, Chair
Gary Akin, Secretary
David Charney, Trustee
Lyndell Dunn, Trustee (arrived 10:24 am)
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Vice Chair
Skip Mefford, 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 January 10, 2019 regular meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Spriggs moved to approve the Consent Agenda, seconded by Mr. Charney.
YEA: Akin, Charney, 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. Consideration and appropriate action related to the Economic Development Incentives Policy
Ms. Levo Feary presented a revised draft of the Economic Development Incentives Policy.
Mr. Charney moved to recommend the policy to the City Council, seconded by Mr. Akin.
YEA: Akin, Charney, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 4 -0
S. Presentation of the ChooseOwasso.com Economic Development website
Ms. Levo Feary presented the ChooseOwasso.com website. Mr. Akin suggested that the
trademark be added to the Owasso logo.
OEDA
February 14, 2019
6. Report from OEDA Director
Mr. Dunn arrived. Ms. Levo Feary presented the Business Development Report. Linda Jones
presented the Monthly Sales Tax report.
7. Report from OEDA Manager
None
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
Dr. Spriggs moved, seconded by Mr. Charney, to adjourn the meeting.
YEA: Akin, Charney, Dunn, Spriggs, Thomas
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 10:37 am.
Chelsea Levo Feary,
6
nt Director