HomeMy WebLinkAbout2024.03.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, MARCH 14, 2024
The Owasso Economic Development Authority met in regular session on Thursday, March 14, 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, March 12, 2024.
1. Call to Order -Chair Dee Sokolosky called the meeting to order at 10:00 am.
Present: A quorum was declared present
Chair- Dee Sokolosky
Vice Chair - Dirk Thomas
Secretary - Chelsea Feary
Trustee - Bryan Spriggs
Trustee - Alvin Fruga
Staff - City Manager Chris Garrett
Absent
Trustee - Skip Mefford
Trustee - David Charney
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 - February 8, 2024
B. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs to approve the Consent Agenda, as presented.
YEA: Sokolosky, Spriggs, Thomas, Fruga, Feary
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 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 Annual EDSP report was presented to City Council on
Tuesday, and Attorney General Drummond is speaking at the May 1 sr Chamber luncheon.
6. Report from City Manager
Chris Garrett reported on current budget preparations for FY25, and FOP negotiations are underway.
7. Report from Owasso Economic Development Authority Trustees
Chair Dee Sokolosky inquired about Redbud Festival Park fees, and announced he will be retiring from
OEDA Board in May. Discussion was held.
8. New Business - None
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9. Adjournment
Dr. Thomas moved, seconded by Dr. Spriggs to adjourn the meeting. .` �� .•••••••.... b7j Ae
YEA: Sokolosky, Spriggs, Thomas, Fruga, Feary `° �c;'DNicla� •. m
NAY: None C., •e�" °
Motion carried: 5 -0 and the meeting adjourned at 10:17 am. 0. SeQ, " D
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