HomeMy WebLinkAbout2021.08.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, August 12, 2021
The Owasso Economic Development Authority met in regular session on Thursday, August 12, 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, August 10, 2021.
1. Call to Order
Dr. Bryan Spriggs, Vice Chair, called the meeting to order at 10:01 am.
PRESENT
Bryan Spriggs, Vice Chair
Dirk Thomas, Trustee
Alvin Fruga, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
Absent
David Charney, Chair
Gary Akin, Secretary
Skip Mefford, trustee
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 July 8, 2021, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Fruga
YEA: Sokolosky, Spriggs, Thomas, Fruga
NAY: None
Abstain: None
Motion carried: 4 -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 department reports included in the agenda packet. Linda
Jones gave an update on the Sales and Use tax report. Discussion was held.
S. Report from OEDA Manager
Mr. Lehr reported on different funding initiative for the City of Owasso and its current financial
status. Discussion was held.
6. Report from OEDA Trustees
Mr. Sokolosky recognized the Owasso Police Department.
7. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
OEDA minutes
August 12, 2021
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Fruga
YEA: Sokolosky, Spriggs, Thomas, Fruga
NAY:None
Abstain: None
Motion carried: 4-0 and the meeting adjourned at 10:37 am.
Levo Feary, CEcD, Economic Develc(pjnent Director