HomeMy WebLinkAbout2020.02.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY RECEIVED
Minutes of Regular Meeting MAR 12 2020
Thursday, February 13, 2020
City Clerk's Office
The Owasso Economic Development Authority met in regular session on Thursday, February 13,
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 5:00 pm on Tuesday, February 1], 2020.
1. Call to Order
Dee Sokolosky, Chair, called the meeting to order at 10:00 am.
PRESENT
Dee Sokolosky, Chair
Gary Akin, Secretary
Lyndell Dunn, Trustee
Bryan Spriggs, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
Absent
David Chorney, Trustee
Skip Mefford, Vice Chair
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 January 9, 2020, 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 referred to the reports included in the agenda packet. Linda Jones gave
the monthly sales tax report. Discussion was held.
5. Report from OEDA Manager
Mr. Lehr mentioned the results from the recent school board election and the Owasso school
bond issue.
Discussion was held regarding the 76th Street widening project.
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
February 13,.2020
8. 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 10:14 am.
Chelsea Levo Feary, CEcD, Economic Dopelopment Director