HomeMy WebLinkAbout2024.02.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, FEBRUARY 8, 2024
The Owasso Economic Development Authority met in regular session on Thursday, February 8, 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 at City Hall,
200 South Main Street at 5:00 pm on Tuesday, February 6, 2024.
1. Call to Order -Chair Dee 5okolosky called the meeting to order at 10:00 am.
Present: A quorum was declared present. Absent
Chair- Dee Sokolosky Trustee - Alvin Fruga
Vice Chair- Dirk Thomas
Secretary - Chelsea Feary
Trustee - Bryan Spriggs
Trustee - Skip Mefford
Trustee - David Charney
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 - January 11, 2024
B. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs, to approve the Consent Agenda, as presented.
YEA: Sokolosky, Spriggs, Thomas, Feary
NAY:None
Abstain: Chamey
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 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 reported the Economic Summit, D.C. Fly -In, and Day at the Capital
are scheduled for April 2024.
6. Report from City Manager
Chris Garrett provided information on Mr. Lehr's Retirement Reception.
7. Report from Owasso Economic Development Authority Trustees
Trustee Mefford arrived at 10:05 am. Discussion was held on development momentum in Owasso and
surrounding suburbs.
8. New Business - None `�`o�omicr�
0L �s
9. Adjournment z.` �c'G^ Or��or'•a�
Dr. Thomas moved, seconded by Mr. Charney, to adjourn the meeting. 0'
YEA: Sokolosky, Spriggs, Thomas, Feary, Mefford, Charney o i e
e
NAY: None 3.%
Motion carried:. 6 -0 and the meeting adjourned at 101 %,O �Ma ,.0
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Chris Garrett, sistant City Manager