HomeMy WebLinkAbout2024.11.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, NOVEMBER 14, 2024
The Owasso Economic Development Authority met in regular session on Thursday, November 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, November 12, 2024.
1. Call to Order - Chair Dirk Thomas called the meeting to order at 10:00 am. A quorum was declared
present.
Present: Absent:
Chair- Dirk Thomas Trustee - Alvin Fruga Secretary - Chelsea Feary
Vice Chair -Skip Mefford Trustee - Dennis Phillips
Trustee - Bryan Spriggs Trustee - David Chamey
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 - October 10, 2024, Regular Meeting
B. Accept monthly financial report
Mr. Fruga moved, seconded by Mr. Phillips, to approve the Consent Agenda, as presented.
YEA: Thomas, Spriggs, Fruga, Mefford, Phillips, Charney
NAY:None
Motion carried: 6-0
3. Consideration and appropriate action relating to Items removed from the Consent Agenda -None
4. Discussion relating to City Departments and attached reports
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 Economic Development and Opportunities
A. Marketing Plan
B. Sports Tourism
C. Parking in Redbud District
D. Zoning
Chris Garrett presented A through D and discussion was held.
6. Report from City Manager
A. S & S Cinema
Chris Garrett presented the item and discussion was held. ��GrDeve%�i��
pt
7. Report from Trustees - None o�'
B. New Business -None °• e
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9. Adjournment o , a i•
Mr. Fruga moved, seconded by Mr. Mefford, to adjourn the meeting. �� sb :�k!aha�
AYThomas, Spriggs, Fruga, Mefford, Phillips, Charney
N:
None if
Motion carried: 6-0 and the meeting adjourned at 10:55 am.
Heather Stewart, recording Secretary