HomeMy WebLinkAbout2020.11.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, November 12, 2020
The Owasso Economic Development Authority met in regular session on Thursday, November 12,
2020, at City Hail 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, November 10, 2020.
Call to Order
Skip Mefford, Chair, called the meeting to order at 10:00 am.
PRESENT
Skip Mefford, Chair
Gary Akin, Secretary
Dee Sokolosky, Trustee
Lyndell Dunn, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
Absent
Bryan Spriggs, Trustee
David Charney, 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 October 8, 2020, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Sokolosky
YEA: Sokolosky, Dunn, Mefford, Thomas, and Akin
NAY:None
Abstain: None
Motion carried: 5-0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Discussion, consideration, and appropriate action relating to a recommendation from the
OEDA to the City Council regarding a mask mandate
Mr. Sokolosky presented the item. Discussion was held. No action was taken.
S. Report from OEDA Director
Ms. Levo Feary referred to the reports included in the agenda packet. Discussion was held.
6. Report from OEDA Manager
Mr. Lehr commented on Veterans Week; Bids for the Waste Water Treatment Plant opened
this week, and a COVID -19 update was given. Discussion was held.
DEDA minutes
November 12, 2020
Report from OEDA Trustees
Mr. Sokolosky commented on the TIF district. Discussion was held. At 11:04 am Mr. Dunn left
the meeting. At 11:07 am Mr. Dunn returned to the meeting.
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
8, Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Sokolosky
YEA: Sokolosky, Dunn, Mefford, Thomas, and Akin
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 11:21 am.
Levo Feary, CEcD, Economic Devolooment Director