HomeMy WebLinkAbout2025.03.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, MARCH 13, 2025
The Owasso Economic Development Authority met in regular session on Thursday, March 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, March 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 - Alvin Fruga None
Vice Chair -Skip Mefford Trustee - Dennis Phillips
Secretary - Chelsea Feary 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 - February 13, 2025, Regular Meeting
B. Accept monthly financial report
Dr. Spriggs moved, seconded by Mr. Charney, to approve the Consent Agenda, as presented.
YEA: Thomas, Spriggs, Fruga, 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.
5. Discussion relating to Economic Development and Opportunities
Chris Garrett provided an update on land acquisition at the Sports Complex. Discussion was held.
*Skip Mefford entered the meeting at 10:04 am.
6. Report from City Manager
Chris Garrett reported on the proposed budget and negotiations with the International Association of
Fire Fighters (IAFF) and the Fraternal Order of Police (FOP).
7. Report from Trustees - None
8. New Business -None
\Da
ave/of
G
9. Adjournment
�` ` \t�clq/ ' •.
Mr. Fruga moved, seconded by Ms. Feary, to adjourn the meeting.
YEA: Thomas, Spriggs, Fruga, Feary, Mefford, Phillips, Charney
= o:
NAY: None
Motion carried: 7-0 and the meeting adjourned at 10:43 am.
� o ;• �., a
�� rs•,Oklar°.• tiN e:
O1011llll\\\\�`�
Heather Stewart, Recording Secretary