HomeMy WebLinkAbout2021.12.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
Minutes of Regular Meeting
Thursday, December 9, 2021
The Owasso Economic Development Authority met in regular session on Thursday, December 9,
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, December 7, 2021.
1. Call to Order
In the absence of the Chair and Vice Chair, Gary Akin, Secretary, called the meeting to
order at 10:00 am. Mr. Thomas moved, seconded by Mr. Fruga, to appoint Gary Akin as
Temporary Chair
YEA: Sokolosky, Thomas, Fruga, and Akin
NAY: None
Abstain: None
Motion carried: 4 -0
PRESENT
Gary Akin, Secretary
Dirk Thomas, Trustee
Dee Sokolosky, Trustee
Alvin Fruga, Trustee
A quorum was declared present.
Absent
David Charney, Chair
Bryan Spriggs, Vice 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 November 11, 2021, Regular Meeting
B. Approve claims
C. Accept monthly financial reports
Mr. Sokolosky moved to approve the Consent Agenda, seconded by Dr. Thomas
YEA: Sokolosky, Thomas, Fruga, and Akin
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. 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. No report for Sales Tax.
5. Report from OEDA Manager
Mr. Garrett reported that Ward 5 deadline for filing was yesterday, December 8, 2021. Doug
Bonebrake will remain City Councilor for Ward 5. Discussion was held.
6. Report from OEDA Trustees
None
OEDA minutes
December 9, 2021
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. Fruga
YEA: Sokolosky, Thomas, Fruga, and Akin
NAY: None
Abstain: None
Motion carried: 4 -0 and the meeting adjourned at 10:29 am
Chelsea Levo Feary, CEcD, Economic Dkvelopment Director