Loading...
HomeMy WebLinkAbout2022.03.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY Minutes of Regular Meeting Thursday, March 10, 2022 The Owasso Economic Development Authority met in regular session on Thursday, March 10, 2022, at City Hall in the Community Room, 200 S Main Street, Owasso, Oklahoma per the Notice of Public Meeting filed December 10, 2021, 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, March 8, 2022. Call to Order David Charney, Chair, called the meeting to order at 10:00 am. PRESENT Absent David Charney, Chair Gary Akin, Secretary Bryan Spriggs, Vice Chair Alvin Fruga, Trustee Dee Sokolosky, Trustee Dirk Thomas, Trustee Skip Mefford, 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 February 10, 2022, Regular Meeting B. Approve claims C. Accept monthly financial reports Dr. Thomas moved to approve the Consent Agenda, seconded by Mr. Mefford. YEA: Mefford, Sokolosky, Spriggs, Thomas, Charney 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. Feary referred to the reports included in the agenda packet. Discussion was held. 5. Report from OEDA Manager Mr. Lehr requested Trustees to forward any future agenda discussion items to city staff for inclusion on an agenda. 6. Report from OEDA Trustees Trustees offered appreciation to Ms. Levo Feary for her fourteen years as the City's Economic Development Director and offered their support as she transititions into the role as Chamber President. 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 March 10, 2022 8. Adjournment Dr. Thomas moved to adjourn the meeting, seconded by Mr. Mefford. YEA: Mefford, Sokolosky, Spriggs, Thomas, Charney NAY:None Abstain: None Motion carried: 5 -0 and the meeting adjourned at 10:25 am.