HomeMy WebLinkAbout2019.09.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, September 12, 2019
The Owasso Economic Development Authority met in regular session on Thursday, September 12,
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, September 10, 2019.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 10:00 am.
PRESENT
Dee Sokolosky, Chair
Skip Mefford, Vice Chair
Gary Akin, Secretary
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Lyndell Dunn, Trustee
David Charney, 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 August 8, 2019 regular meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Dr. Spriggs
YEA: Akin, Sokolosky, Spriggs, and Thomas
NAY: None
Abstain: None
Motion carried: 4 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Presentation of Economic Strategic Plan 2019 Annual Report
Mr. Mefford arrived at 10:07. Ms. Levo Feary presented the 2019 Economic Development
Strategic Plan Annual Report. Discussion was held.
5. Report from OEDA Director
Ms. Feary presented the business development report; Brian Dempster presented a building
report; Roger Stevens presented a project status report; and Jennifer Newman presented the
monthly sales tax report. Discussion was held.
6. Report from OEDA Manager
Mr. Lehr commented on the recent elected officials' visits; Discussion was held.
7. Report from OEDA Trustees
None
S. 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. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
YEA: Akin, Mefford, Sokolosky, Spriggs and Thomas
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 11:30 am.
Chelsea I