HomeMy WebLinkAbout2025.09.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, SEPTEMBER 11, 2025
The Owasso Economic Development Authority met in regular session on Thursday, September 11, 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, September 9, 2025.
1. Call to Order -Chair Skip Mefford called the meeting to order at 10:00 am. A quorum was declared
present.
Present:
Chair -Skip Mefford
Vice Chair- Dennis Phillips
Secretary -Chelsea Feary
Trustee - Bryan Spriggs
Staff - City Manager Chris Garrett
Absent:
Trustee - Alvin Fruga None
Trustee - David Chamey
Trustee - Dirk Thomas
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 - August 14, 2025, Regular Meeting
B. Accept monthly financial report
Mr. Fruga moved, seconded by Mr. Phillips, to approve the Consent Agenda, as presented.
YEA: Charney, Feary, Fruga, Mefford, Phillips, Spriggs, Thomas
NAY:None
Motion carried: 7-0
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.
S. Discussion relating to Economic Development and Opportunities
Chris Garrett discussed the Sports Park, Parks Master Plan, and quality of life. Discussion was held.
6. Report from City Manager
Chris Garrett reported on the passing of Vice Mayor Dunn and the process for filling the City Council
Ward 4 vacancy. Discussion was held.
7. Report from Trustees - None
8. New Business - None
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9. Adjournment
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Dr. Thomas moved, seconded by Mr. Charney, to adjourn the meeting.
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YEA: Charney, Feary, Fruga, Mefford, Phillips, Spriggs, Thomas
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NAY: None
Motion carried: 7-0 and the meeting adjourned at 10:22 am.
Heather Stewart, R&
rdina Secretary/�Nr....
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