HomeMy WebLinkAbout2024.01.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, JANUARY 11, 2024
The Owasso Economic Development Authority met in regular session on Thursday January 11, 2024, at City
Hall in the Community Room, 200 South Main Street, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 8, 2023, and the Agenda filed in the office of the City Clerk and posted of City Hall,
200 South Main Street at 5:00 pm on Tuesday, January 9, 2024.
1. Call to Order -Chair Dee Sokolosky called the meeting to order at 10:00 am.
Present: A quorum was declared present.
Absent
Chair- Dee Sokolosky
Trustee - Skip Mefford
Vice Chair - Dirk Thomas
Trustee - David Charney
Trustee - Bryan Spriggs
Secretary - Chelsea Feary
Trustee - Alvin Fruga
Staff - City Manager Warren Lehr, Assistant City
Manager Chris Garrett, City Attorney Julie Lombardi
2. Consideration and appropriate action relating to 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 - December 14, 2023
B. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs to approve the Consent Agenda, as presented.
YEA: Sokolosky, Spriggs, Thomas, Fruga
NAY: None
Motion carried: 4 -0
3. Consideration and appropriate action relating to items removed from the Consent Agenda - None
4. Report from City Departments
A. Community Development Report
B. Public Works Project Status Report
C. Sales Tax Report and Revenue Outlook
Chris Garrett introduced Brian Dempster to present item A, Roger Stevens to present item B, and Carly
Novozinsky to present item C. Discussion was held.
5. Economic Development Strategic Plan Quarterly Report and Owasso Chamber of Commerce Initiatives
and Opportunities
Chris Garrett provided the Economic Development Strategic Plan Quarterly Report, prepared by
Chelsea Feary.
6. Report from City Manager
Warren Lehr reported the audit for the city was
reporting a clean audit, Discussion was held.
7. Report from Trustees - None
8. New Business - None
completed and City Council was presented a letter
9. Adjournment
Dr. Thomas moved, seconded by Dr. Spriggs to adjourn the meeting.
YEA: Sokolosky, Spriggs, Thomas, Fruga
NAY:None
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Motion carried: 4 -0 and the meeting adjourned at 10:44 am. e -10f�...... ``oa
Chris Garrett, asistant City Manager