HomeMy WebLinkAbout2021.11.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, November 11, 2021
The Owasso Economic Development Authority met in regular session on Thursday, November 11,
2021, at City Hall in the Community Room, 200 5 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, November 9, 2021.
1. Call to Order
David Charney, Chair, called the meeting to order at 10:00 am.
PRESENT Absent
David Charney, Chair
Bryan Spriggs, Vice Chair
Gary Akin, Secretary
Dirk Thomas, Trustee
Alvin Fruga, Trustee
Skip Mefford, Trustee
Dee Sokolosky, 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 October 14, 2021, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Dr. Thomas moved to approve the Consent Agenda, seconded by Dr. Spriggs
YEA: Charney, Sokolosky, Spriggs, Thomas, Mefford, Fruga, Akin
NAY: None
Abstain: None
Motion carried: 7 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda
None
4. Presentation of the 2021 Economic Development Strategic Plan (EDSP) Annual Report
Ms. Feary presented the annual report. Discussion was held.
5. Oklahoma Film Friendly Community Program Presentation
Ms. Feary gave presentation on Film Friendly Community Program. Discussion was held.
b. Report from OEDA Director
Ms. Feary referred to the department reports included in the agenda packet. Discussion was
held.
7. Report from OEDA Manager
Mr. Lehr reported on sales tax collections, surplus property sale, and Veteran's Day activities.
Discussion was held.
OEDA minutes
November 11, 2021
B. Report from OEDA Trustees
Mr. Sokolosky spoke about the Amici Curiae Briefs filed in the State of Oklahoma v. Castro -
Huerta, and the resignation of Dr. Fichtner. Discussion was held.
9. New Business (New Business is any item of business which could not have been foreseen at
the time of posting the agenda.)
None
10. Adjournment
Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford
YEA: Charney, Sokolosky, Spriggs, Thomas, Mefford, Fruga, Akin
NAY: None
Abstain: None
Motion carried: 7 -0 and the meeting adjourned at 11:17 am.
Levo Feary,' CEcD, Economic 1)6delopment Director