HomeMy WebLinkAbout2022.12.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, December 08, 2022
The Owasso Economic Development Authority met in regular session on Thursday, December 08,
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, December 06, 2022.
1. Call to Order
Chair Bryan Spriggs called the meeting to order at 10:00 am. A quorum was declared present.
Present:
Chair- Bryan Spriggs
Vice Chair- Dee Sokolosky
Secretary - Chelsea Feary
Trustee - Dirk Thomas
Trustee - Alvin Fruga
Trustee - Skip Mefford
Staff - Assistant City Manager Chris Garrett
Absent
Trustee - David Charney
2. Consideration and appropriate action relating to 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 - November 10, 2022
B. Accept monthly financial report
Dr. Thomas moved, seconded by Mr. Mefford to approve the Consent Agenda, as presented.
YEA: Sokolosky, Thomas, Fruga, Feary, Mefford
NAY: None
Abstain: Spriggs
Motion carried: 5 -1
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 - no report
Chris Garrett referred to the reports included in the agenda packet. Discussion was held.
5. Economic Development Report and Owasso Chamber of Commerce Initiatives and
Opportunities
Chamber President Chelsea Feary spoke about the new Chamber Strategic Plan and its
alignment with Economic Development Strategic Plan, and several future Economic
Development projects.
6. Report from Assistant City Manager
Chris Garrett announced the filing period for City Council Ward 3 and Ward 4 closed
yesterday; Dr. Loving ran unopposed for Ward 3, and Councilor Dunn ran unopposed for Ward
4; Mr. Lehr presented the 55/100 penny sales tax at the State of the City; Owasso Christmas
Parade will be this Saturday, December 10th, Smith Farm Marketplace at 9:000m. Discussion
was held.
7. Report from Owasso Economic Development Authority Trustees
None
OEDA Minutes
December 08, 2022
Page 2
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
Adjournment
Dr. Thomas moved, seconded by Ms. Feary to adjourn the meeting.
YEA: Sokolosky, Spriggs, Thomas, Fruga, Feary, Mefford
NAY:None
Motion carried: 6 -0 and the meeting adjourned at 10:06 am.
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Chris Garret Assistant City Manager