HomeMy WebLinkAbout2021.10.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, October 14, 2021
The Owasso Economic Development Authority met in regular session on Thursday, October 14,
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, October 12, 2021.
1. Call to Order
Dr. Bryan Spriggs, Vice Chair, called the meeting to order at 10:00 am.
PRESENT
Bryan Spriggs, Vice Chair
Gary Akin, Secretary
Dirk Thomas, Trustee
Alvin Fruga, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
Absent
David Charney, Chair
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 September 9, 2021, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Sokolosky
YEA: Sokolosky, Spriggs, Thomas, Fruga, Akin
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 department reports included in the agenda packet.
Discussion was held.
S. Report from OEDA Manager
Mr. Lehr reported on the reopening of Bailey Golf Course on Labor Day weekend, and
commented on the Sales Tax Report. Discussion was held.
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
OEDA minutes
October 14, 2021
8. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Sokolosky
YEA: Sokolosky, Spriggs, Thomas, Fruga, Akin
NAY: None
Abstain: None
Motion carried: 5 -0 and the meeting adjourned at 10:23 am.
Feary, CEcD, Econon& Development Director