HomeMy WebLinkAbout2022.06.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, June 9, 2022
The Owasso Economic Development Authority met in regular session on Thursday, June 9, 2022, at
City Hall in the Community Room, 200 South 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, June 7, 2022.
1. Call to Order
Chair David Charney called the meeting to order at 10:01 am.
Present: Absent
Chair - David Charney Trustee - Dee Sokolosky
Vice Chair- Bryan Spriggs Trustee - Skip Mefford
Trustee - Chelsea Feary
Trustee - Dirk Thomas
Trustee - Alvin Fruga
A quorum was declared present.
2. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matters listed under "Consent" are considered by the City Council to be routine
and will be enacted by one motion. Any Councilor may, however, remove an item from the
Consent Agenda by request. A motion to adopt the Consent Agenda is non - debatable.)
A. Approve minutes- May 12, 2022
B. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs to approve the Consent Agenda, as presented.
YEA: Spriggs, Thomas, Fruga, Feary, 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 Assistance City Manager
A. Community Development Report
B. Public Works Project Status Report
C. Sales Tax Report and Revenue Outlook
Chris Garrett referred to the reports included in the agenda packet. Sales Tax Report and
Revenue Outlook was not available. Discussion was held.
Trustee Fruga inquired about HWY169 and 76th Street interchange project and discussion was
held.
5. Report from City Manager
Chris Garrett reported on the FY 2022 -2023 Budget is in final stages; FOP negotiations have
concluded, and the potential investments /property purchases with Hotel Tax Funds agenda
item will be placed on July agenda. Discussion was held.
6. Report from Owasso Economic Development Authority Trustees
Trustee Feary reported on the Tulsa County Board of Adjustment meeting, in regards to a
potential Minor Refugee Intake Facility at Cherokee Industrial Park. Discussion was held.
OEDA Minutes
June 9, 2022
Page 2
7. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
8. Adjournment
Dr. Thomas moved, seconded by Dr. Spriggs to adjourn the meeting.
YEA: Spriggs, Thomas, Fruga, Feary, Charney
NAY:None
Motion carried: 5 -0 and the meeting adjourned at 10:39
Chris Garre t, Assistant City Manager