HomeMy WebLinkAbout2019.04.11_OEDA MinutesRECEIVED
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting JUN 25 2019
Thursday, April 11, 2019 City Clerk's Office
The Owasso Economic Development Authority met in regular session on Thursday, April 11, 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 Tuesday, April 9, 2019.
1. Call to Order
Dr. Dirk Thomas, Chair, called the meeting to order at 10:04 am.
PRESENT
Dirk Thomas, Chair
Lyndell Dunn, Trustee
Skip Mefford, Trustee
Dee Sokolosky, Vice Chair
ABSENT
Gary Akin, Secretary
David Charney, Trustee
Bryan Spriggs, 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 March 14, 2019 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Mr. Dunn.
YEA: Dunn, Mefford, Sokolosky, Thomas
NAY: None
Abstain: None
Motion carried: 4 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Owasso Strong Neighborhood Initiative (OSNI) Annual Report
Mr. Lehr presented the annual report on the Owasso Strong Neighborhood Initiative and
discussion was held.
5. Report from OEDA Director
Ms. Levo Feary referred to the reports included in the agenda packet. Linda Jones presented
the monthly sales tax report. Ms. Levo Feary and Community Development attended the
Placemaking Conference at OU. Ms. Levo Feary spoke about grants that are available as well
as possible pop -up shops during the holidays.
6. Report from OEDA Manager
7. Report from OEDA Trustees
None
B. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
OEDA
April 11, 2019
9. Adjournment
Mr. Mefford moved, seconded by Mr. Dunn, to adjourn the meeting.
YEA: Dunn, Mefford, Sokolosky, Thomas
NAY:None
Abstain: None
Motion carried: 4 -0 and the meeting adjourned at 10:45 am.
Chelsea Levo Feary, CEcD, Economic gr(*elopment Director