HomeMy WebLinkAbout2024.08.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, AUGUST 8, 2024
The Owasso Economic Development Authority met in regular session on Thursday, August 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, August 6, 2024.
1. Call to Order -Chair Dirk Thomas called the meeting to order at 10:00 am.
Present: A quorum was declared present. Absent
Chair- Dirk Thomas Trustee - David Chorney
Vice Chair -Skip Mefford
Secretary - Chelsea Feary
Trustee - Bryan Spriggs
Trustee - Alvin Fruga
Trustee - Dennis Phillips
Staff - 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 - July 11, 2024
B. Accept monthly financial report
Dr. Spriggs moved, seconded by Mr. Fruga, to approve the Consent Agenda, as presented.
YEA: Spriggs, Thomas, Frugo, Feary, Mefford, Phillips
NAY:None
Abstain: None
Motion carried: 6-0
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. Discussion relating to the Roles and Functions of the OEDA Board
Trustee Thomas presented the item. Discussion was held.
6. Report from City Manager
Mr. Garrett reported on the process for filling the Ward 1 vacancy.
7. Report from Owasso Economic Development Authority Trustees
Trustees welcomed new board member, Dennis Phillips; Trustee Feary reported August 13th is the State
of Education with Dr. Coates, and September Chamber Luncheon guest speaker will be Insurance
Commissioner, Glen Mulready.
8. New Business - None 0
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9. Adjournment ````oMiC Det-01.1
Dr. Spriggs moved, seconded by Mr. Mefford, to adjourn the meeting. u Of/lo�o•. p e
YEA: Spriggs, Thomas, Fruga, Feary, Mefford, Phillips *.-
NAY: None
Motion carried: 6-0 and the meeting adjourned at 10:33 pm.
Recording Seca®tbai"'
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