HomeMy WebLinkAbout2019.08.08_OEDA MinutesRECEIVED
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting SEP 13 2019
Thursday, August 8, 2019
City Clerk's Office
The Owasso Economic Development Authority met in regular session on Thursday, August 8,
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, August 6, 2019.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 10:01 am.
PRESENT
Dee Sokolosky, Chair
Gary Akin, Secretary
David Charney, Trustee
Lyndell Dunn, Trustee
Dirk Thomas, Trustee
ABSENT
Skip Mefford, Vice Chair
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 July 11, 2019 regular meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Charney moved to approve the Consent Agenda, seconded by Mr. Dunn.
YEA: Akin, Charney, Dunn, Sokolosky, and Thomas
NAY:None
Abstain: None
Motion carried: 5 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Report from OEDA Director
Ms. Levo Feary referred to the reports included in the agenda packet.
5. Report from OEDA Manager
None
6. Report from OEDA Trustees
None
New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Dunn.
YEA: Akin, Charney, Dunn, Sokolosky, and Thomas
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 10:07 am.
Levo Feary, CEcD,
Director