HomeMy WebLinkAbout2025.01.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, JANUARY 9, 2025
The Owasso Economic Development Authority met in regular session on Thursday, January 9, 2025, at City
Hall in the Community Room, 200 South Main Street, Owasso, Oklahoma per the Notice of Public Meeting
filed Friday, December 13, 2024, 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, January 7, 2025.
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-AlvinFruga Vice Chair - SkipMefford
Secretary - Chelsea Feary Trustee - Dennis Phillips Trustee- David Charney
Trustee - Bryan Spriggs
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- December 12, 2024, Regular Meeting
B. Accept monthly financial report
Mr. Fruga moved, seconded by Mr. Phillips, to approve the Consent Agenda, as presented.
YEA: Feary, Fruga, Phillips, Thomas
NAY: None
Abstain: Spriggs
Motion carried: 4-1
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
Chris Garrett presented the item and discussion was held.
6. Report from City Manager
Chris Garrett reported on the sales tax collection and upcoming budget planning, upcoming
negotiations, and 2024 projects. Discussion was held.
7. Report from Trustees
Ms. Feary commented about the upcoming election and Mr. Thomas recognized City staff.
8. New Business -None '%o%1lo'De��
9. Adjournment 'Z o�
Mr. Spriggs moved, seconded by Mr. Phillips, to adjourn the meeting. w ? °'
YEA: Feary, Fruga, Phillips, Spriggs, Thomas a, SEaD
NAY: None = N .
Y9 a ,
Motion carried: 5-0 and the meeting adjourned at 10:33 pm. l•'• r�ohoma '<:a
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Heather Stewart, Recorditt Secretary