HomeMy WebLinkAbout2020.01.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY RECEIVED
Minutes of Regular Meeting FEB 13 2020
Thursday, January 9, 2020
City Clerk's Office
The Owasso Economic Development Authority met in regular session on Thursday, January 9,
2020, at City Hall in the Community Room, 200 S Main Street, Owasso, Oklahoma per the Notice
of Public Meeting filed December 13, 2019, 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, January 7, 2020.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 10:00 am.
PRESENT Absent
Dee Sokolosky, Chair Lyndell Dunn
Skip Mefford, Vice Chair
Gary Akin, Secretary
David Charney, 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 December 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, Charney, 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 referred to the reports included in the agenda packet. Discussion was held.
5. Report from OEDA Manager
Mr. Mefford arrived at 10:07 am. Mr. Lehr gave a city update. Discussion was held. Mr.
Charney left the meeting at 10:25 am.
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
January 9, 2020
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford.
YEA: Akin, Mefford, Sokolosky, Spriggs and Thomas
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 10:46 am.
Levo Feary, CEcD, Economic
Director