HomeMy WebLinkAbout2021.06.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, June 10, 2021
The Owasso Economic Development Authority met in regular session on Thursday, June 10, 2021,
at City Hall in the Community Room, 200 S Main Street, Owasso, Oklahoma per the Notice of Public
Meeting filed December 11, 2020, 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, June 8, 2021.
1. Call to Order
Skip Mefford, Chair, called the meeting to order at 10:00 am.
PRESENT Absent
Skip Mefford, Chair Gary Akin, Secretary
David Charney, Vice Chair
Lyndell Dunn, Trustee
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Bryan Spriggs, 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 May 13, 2021, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Dr. Thomas
YEA: Mefford, Charney, Sokolosky, Thomas, Spriggs, Dunn
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 report. Discussion was held.
5. Report from OEDA Director
Ms. Levo Feary referred to the reports included in the agenda packet. Brian Dempster gave
an update on the monthly Building Report. Discussion was held. Roger Stevens gave an
update on Public Works Projects. Discussion was held. Linda Jones gave an update on the
monthly Sales Tax Report. Discussion was held.
6. Report from OEDA Manager
Mr. Lehr reported on the city's budget preparation; Pelivan's enhancement program pilot
project launched on June 1, 2021; CARES Act funding; Brian Bingman's Dignitary visit; and
Councilor Alvin Fruga will be the City Council representative for OEDA beginning July.
Discussion was held.
OEDA minutes
June 10, 2021
Report from OEDA Trustees
None
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 Mr. Akin
YEA: Mefford, Charney, Sokolosky, Thomas, Spriggs, Dunn
NAY: None
Abstain: None
Motion carried: 6 -0 and the meeting adjourned at 11:13 am.
Chelsea Levo Feary, CEcD, Economic Dev*Oment Director