HomeMy WebLinkAbout2019.06.13_OEDA MinutesRECEIVED
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting JUL 11 1019
Thursday, June 13, 2019
City Clerk's Office
The Owasso Economic Development Authority met in regular session on Thursday, June 13, 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, June 11, 2019.
1. Call to Order
Dr. Dirk Thomas, Chair, called the meeting to order at 10:02 am.
PRESENT
Dirk Thomas, Chair
Gary Akin, Secretary
Lyndell Dunn, Trustee
Skip Mefford, Trustee
Bryan Spriggs, Trustee
ABSENT
Dee Sokolosky, Vice Chair
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 April 11, 2019 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Akin moved to approve the Consent Agenda, seconded by Mr. Mefford
YEA: Akin. Dunn, Mefford, Thomas
NAY: None
Abstain: Dr. Spriggs
Motion carried: 4 -1
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Economic Development Strategic Plan Quarterly Report
Trustee David Charney arrived at 10:04 AM. Ms. Levo -Feary presented EDSP quarterly report
and discussion was held.
5. Report from OEDA Director
Mr. Charney left the meeting at 10:34 am. Ms. Levo Feary referred to the reports included in
the agenda packet. Brian Dempster presented a building report; Roger Stevens presented
a project status report; and Linda Jones presented the monthly sales tax report. Discussion was
held.
6. Report from OEDA Manager
Mr. Lehr reported on the successful planning meeting with Owasso Public Schools. He also
announced the July 2, 2019 - July 5, 2019 visit from representatives of our sister city of
Chaumont, France.
Report from OEDA Trustees
Mr. Akin reported on the DC Fly -In the week of June 3, 2019. Additionally, he
OEDA
June 13, 2019
announced that the Tulsa Regional Chamber and it's OneVoice Partners have established the
legislative task force meetings for the summer of 2019 to outline priorities and issues for the 2020
OneVoice Legislative Agenda
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
9. Adjournment
Dr. Spriggs moved to adjourn the meeting. Seconded by Mr. Dunn,
YEA: Akin, Dunn, Mefford, Spriggs, and Thomas
NAY:None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 11:30 am.
Levo Feary, CEcD, Economic(Dpvelopment Director