HomeMy WebLinkAbout2019.11.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, November 14, 2019
The Owasso Economic Development Authority met in regular session on Thursday, November 14,
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, November 12, 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
David Charney, Trustee
Lyndell Dunn, Trustee
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 October 10, 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, Charney, Dunn, Mefford, Sokolosky, Spriggs, and Thomas
NAY:None
Abstain: None
Motion carried: 7 -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 and discussion was held.
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
November 14, 2019
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Dunn,
YEA: Akin, Charney, Dunn, Mefford, Sokolosky, Spriggs and Thomas
NAY: None
Abstain: None
Motion carried: 7 -0 and the meeting adjourned at 10:14 am.
Levo Feary, CEcD, Economic D4jelopment Director