HomeMy WebLinkAbout2019.10.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, October 10, 2019
The Owasso Economic Development Authority met in regular session on Thursday, October 10,
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 8:00 am on Tuesday, October 8, 2019.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 9:58 am.
PRESENT ABSENT
Dee Sokolosky, Chair Skip Mefford, Vice Chair
Lyndell Dunn, Trustee David Charney, Trustee
Gary Akin, Secretary
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
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 September 12, 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, Dunn, Sokolosky, Spriggs, 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 presented the development reports.
5. Report from OEDA Manager
Mr. Lehr delivered a report on city activities.
6. Report from OEDA Trustees
None
7. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
S. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
YEA: Akin, Dunn, Sokolosky, Spriggs and Thomas
NAY:None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 10:23 am.
Levo Feary, CEcD, Economlc/bevelopment Director