HomeMy WebLinkAbout2024.07.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, JULY 11, 2024
The Owasso Economic Development Authority met in regular session on Thursday, July 1 1, 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, July 9, 2024.
1. Call to Order- Vice Chair Dirk Thomas called the meeting to order at 10:00 am.
Present: A quorum was declared present. Absent
Vice Chair- Dirk Thomas Trustee - Skip Mefford
Secretary -Chelsea Feary
Trustee - Bryan Spriggs
Trustee - Alvin Fruga
Trustee - David Charney
Staff - City Manager Chris Garrett, City Attorney Julie Lombardi
2. Election of Chair
Dr. Spriggs moved to appoint Dirk Thomas as Chair, seconded by Mr. Charney
YEA: Spriggs, Thomas, Feary, Fruga, Charney
NAY: None
Motion carried: 5-0
3. Election of Vice Chair
Dr. Spriggs moved to appoint Skip Mefford as Vice Chair, seconded by Mr. Charney
YEA: Spriggs, Thomas, Feary, Fruga, Charney
NAY:None
Motion carried: 5-0
4. Election of Secretary
Dr. Spriggs moved to appoint Chelsea Feary as Secretary, seconded by Mr. Charney
YEA: Spriggs, Thomas, Feary, Fruga, Charney
NAY:None
Motion carried: 5-0
5. 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 - June 13, 2024
B. Accept monthly financial report
Mr. Charney moved, seconded by Ms. Feary, to approve the Consent Agenda, as presented.
YEA: Spriggs, Thomas, Feary, Fruga, Charney
NAY:None
Motion carried: 5-0
b. Consideration and appropriate action relating to items removed from the Consent Agenda - None
7. Report from City Departments
A. Community Development Report
B. Public Works Project Status Report
C. Sales Tax Report and Revenue Outlook
Brian Dempster presented item A, Roger Stevens presented item B, and Carly Novozinsky presented
item C. Discussion was held.
OEDA Minutes
July 11, 2024
Page 2
8. Report from Owasso Chamber of Commerce
Chamber President Chelsea Feary reported Leadership Owasso begins in August; Chamber Programs;
and the expiration of the Economic Development Services contract. Discussion was held.
9. Discussion of Incentive Application and payback for S & S Cinema Holding, LLC to construct a Movie
and Entertainment Complex
Carly Novozinsky presented the item. Discussion was held.
10. Report from City Manager - None
11. Report from Trustees - None
12. New Business - None
13. Adjournment
Dr. Spriggs moved, seconded by Mr. Charney, to adjourn the meeting.
YEA: Spriggs, Thomas, Feary, Fruga, Charney
NAY:None
Motion carried: 5-0 and the meeting adjourned at 11:31 am.
Sheltie Wingert, Recording Secreta