HomeMy WebLinkAbout2025.02.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, FEBRUARY 13, 2025
The Owasso Economic Development Authority met in regular session on Thursday, February 13, 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, February 11, 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 -ChelseaFeary Trustee -Dennis Phillips
Trustee - Bryan Spriggs Trustee - David Charney
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 of the January 9, 2025, Regular Meeting
B. Accept monthly financial report
Dr. Spriggs moved, seconded by Mr. Fruga, to approve the Consent Agenda, as presented.
YEA: Thomas, Spriggs, Frugo, Feary, 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
JJ Dossett provided an update on land acquisition in the Redbud District and discussion was held.
Members discussed the use of OEDA funds to support sports tourism opportunities.
6. Report from City Manager -None
7. Report from Trustees
Ms. Feary announced Mr. Charney is the featured speaker at the March Chamber meeting, and
Senator Lankford will be speaking on March 19, 2025.
8. New Business -None %�G 0eVe/
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9. Adjournment �o� O�tiof a�
Mr. Fruga moved, seconded by Mr. Phillips, to adjourn the meeting. o
YEA: Thomas, Spriggs, Fruga, Feary, Phillips, Charney _ w. Seal e a
NAY: None ' r z
Motion carried: 6-0 and the meeting adjourned at 10:29 am. 0s, pkiaho�o. a`d
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eatherStewart, Recording Secretary