HomeMy WebLinkAbout2022.08.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, August 11, 2022
The Owasso Economic Development Authority met in regular session on Thursday, August 11, 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, August 9, 2022.
1. Call to Order
Chair Bryan Spriggs called the meeting to order at 10:00 am.
Present:
Chair- Bryan Spriggs
Vice Chair- Dee Sokolosky
Secretary - Chelsea Feary
Trustee - Alvin Fruga
Trustee - Skip Mefford
A quorum was declared present.
Absent
Trustee - Dirk Thomas
Trustee - David Charney
2. Consideration and appropriate action relating to a request for approval of the Consent
Agenda. (All matt ers 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 - July 14, 2022
B. Accept monthly financial report
Mr. Sokolosky moved, seconded by Mr. Mefford to approve the Consent Agenda, as
presented.
YEA: Sokolosky, Spriggs, Fruga, Feary, Mefford
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 Assistant City Manager
A. Community Development Report
B. Public Works Project Status Report
C. Sales Tax Report and Revenue Outlook
Warren Lehr referred to the reports included in the agenda packet.
5. Economic Development Report and Owasso Chamber of Commerce Initiatives and
Opportunities
Chamber President Chelsea Feary reported on the August "State of Education" Chamber
luncheon; September Chamber luncheon will host Tim Gatz, Secretary of Transportation;
introduced Owasso Chamber staff; reported on Economic Development Programs, and
Owasso Chamber of Commerce initiatives. Discussion was held.
6. Report from City Manager
Mr. Lehr commented on ODOT pavement rehabilitation projects, and upcoming events at
Redbud Festival Park. Discussion was held.
7. Report from Owasso Economic Development Authority Trustees
None
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda)
None
OEDA Minutes
August 11, 2022
Page 2
9. Adjournment
Mr. Fruga moved, seconded by Mr. Spriggs to adjourn the meeting.
YEA: Sokolosky, Spriggs, Fruga, Feary, Mefford
NAY:None
Motion carried: 5 -0 and the meeting adjourned at 10:16 a
Chris Garrett, Assi tant City Manager