HomeMy WebLinkAbout2025.04.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, APRIL 10, 2025
The Owasso Economic Development Authority met in regular session on Thursday, April 10, 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, April 8, 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 Vice Chair -Skip Mefford
Trustee - Dennis Phillips Secretary - Chelsea Feary
Trustee- David Charney Trustee - Alvin Fruga
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 - March 13, 2025, Regular Meeting
B. Accept monthly financial report
Mr. Phillips moved, seconded by Dr. Spriggs, to approve the Consent Agenda, as presented.
YEA: Thomas, Spriggs, Phillips, Charney
NAY: None
Motion carried: 4-0
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
Chris Garrett provided an update on the Sports Park, Transportation Master Plan, and Parks Master Plan.
Discussion was held.
6. Report from City Manager
Chris Garrett reported on the proposed FY 2026 budget, current negotiations with the International
Association of Fire Fighters and the Fraternal Order of Police, and the recent tornado event. Discussion
was held.
7. Report from Trustees -None
S. New Business - None
Adjournmnt
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Dr. Spriggs moved, seconded by Mr. Charney, to adjourn the meeting. ```e�\G.peve/4o�'
YEA: Thomas, Spriggs, Phillips, Charney ��, o' r" 'c'ar @
NAY: None = o
Motion carried: 4-0 and the meeting adjourned at 10:27 am.
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Heather Stewart, Recording Secretary ii�''r f0""i``