HomeMy WebLinkAbout2025.08.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, AUGUST 14, 2025
The Owasso Economic Development Authority met in regular session on Thursday, August 14, 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, August 12, 2025.
1. Call to Order - Chair Skip Mefford called the meeting to order at 10:00 am. A quorum was declared
present.
Present: Absent:
Chair- Skip Mefford Trustee - David Charney Trustee - Alvin Fruga
Vice Chair - Dennis Phillips Trustee - Dirk Thomas
Secretary - Chelsea Feary
Trustee - Bryan Spriggs
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 - July 10, 2025, Regular Meeting
B. Accept monthly financial report
Dr. Thomas moved, seconded by Dr. Spriggs, to approve the Consent Agenda, as presented.
YEA: Thomas, Charney, Feary, Mefford, Phillips, Spriggs
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
Chris Garrett discussed the Parks Master Plan, volleyball court location, and Boot Barn. Discussion was
held.
6. Report from City Manager
Chris Garrett reported on the Police Chief retirement and hiring replacement, Public Works Facility,
Ranch Creek Trails land purchase, Garnett Road Widening Project from 106th to 1161h, Transportation
Master Plan, 86th and 145fih Intersection Improvement Project, and the Parks Office Building Project.
7. Report from Trustees
Chelsea Feary gave a reminder about the State of Education breakfast, and Leadership Owasso
Program attendees.
B. New Business - None
OEDA Minutes
August 14, 2025
Page 2
Adjoumment
Dr. Thomas moved, seconded by Mr. Phillips, to adjourn the meeting.
YEA: Thomas, Charney, Feary, Mef ford, Phillips, Spriggs
NAY: None
Motion carried: 6-0 and the meeting adjourned at 10:15 am.
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