HomeMy WebLinkAbout2019.12.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, December 12, 2019
The Owasso Economic Development Authority met in regular session on Thursday, December 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 8:00 am on Tuesday, December 10, 2019.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 10:00 am.
PRESENT Absent
Dee Sokolosky, Chair David Charney
Skip Mefford, Vice Chair
Gary Akin, Secretary
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 November 14, 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, Mefford, Sokolosky, Spriggs, and Thomas
NAY: None
Abstain: None
Motion carried: 6 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Economic Development Strategic Plan Quarterly Report
Ms. Levo Feary presented the quarterly report for the Economic Development Strategic Plan
and discussion was held.
5. Report from OEDA Director
Ms. Levo Feary presented the Business Development report; Brian Dempster presented the
Monthly Building Development report; Roger Stevens presented the Public Works 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 Lights -On event at Redbud Festival Park; the City Council elections;
and the Grand Opening of Owasso Fire Safety Training Center. Discussion was held.
7. Report from OEDA Trustees
None
December 12, 2019
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Dr. Spriggs.
YEA: Akin, Dunn, Mefford, Sokolosky, Spriggs and Thomas
NAY: None
Abstain: None
Motion carried: 6-0 and the meeting adjourned at 11:10 am.
Chelsea Levo Feary, CEcD, Economic DA—elopment Director