HomeMy WebLinkAbout2024.06.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, JUNE 13, 2024
The Owasso Economic Development Authority met in regular session on Thursday, June 13, 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 8:30 am on Tuesday, June 11, 2024.
1. Call to Order- Vice Chair Dirk Thomas called the meeting to order at 10:02 am.
Present: A quorum was declared present. Absent
Vice Chair - Dirk Thomas Trustee - David Charney
Secretary - Chelsea Feary Trustee - Skip Mefford
Trustee - Bryan Spriggs
Trustee - Alvin Fruga
Staff - City Manager Chris Garrett
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 -May 9, 2024
B. Accept monthly financial report
Dr. Spriggs moved, seconded by Mr. Fruga to approve the Consent Agenda, as presented.
YEA: Spriggs, Thomas, Fruga, Feary
NAY:None
Abstain: 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 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 to current TIF and Incentive applications, and the Legislative
breakfast Friday June 141h.
6. Report from City Manager -None `Gopp(T1iC,.
7. Report from Owasso Economic Development Authority Trustees - None �• O/ij '•.,
8. New Business - None
9. Adjournment = 3':�
Dr Spriggs. moved, seconded by Mr. Fruga to adjourn the meeting. '� O °homa
NAY: Noges, Thomas, Fruga, Feary �i�''/'111J11 ``'a`��`
Motion carried: 4-0 and the meeting adjourned at 10:15 am.
_ ,-%
Shelli ngert, Recording Secrets