HomeMy WebLinkAbout2024.09.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, SEPTEMBER 12, 2024
The Owasso Economic Development Authority met in regular session on Thursday, September 12, 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 12:00 pm on Tuesday, September 10, 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 Charney
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 - August 8,2024
B. Accept monthly financial report
Dr. Spriggs moved, seconded by Mr. Fruga, to approve the Consent Agenda, as presented.
YEA: Thomas, Spriggs, Fruga, Feary, Phillips
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. Trustee
Mefford arrived at the meeting at 10:05am.
5. Report from City Manager
Chris Garrett announced that Shellie Wingert was hired as the new Economic Developer.
6. Discussion relating to Owasso Economic Development and Opportunities
Trustee Spriggs commented on Residential Developments; Trustee Feary commented on Owasso Shop
Small for 2024; Trustee Fruga inquired about the S & S Holdings Incentive Application. Discussion was
held.
7. New Business - None
8. Report from Trustees - None
9. Adjournment
Mr. Mefford moved, seconded by Dr. Spriggs, to adjourn the meeting.
YEA: Thomas, Spriggs, Fruga, Feary, Mefford, Phillips
NAY: None
Motion carried
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