HomeMy WebLinkAbout2025.10.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, OCTOBER 9, 2025
The Owasso Economic Development Authority met in regular session on Thursday, October 9, 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, October 7, 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
Vice Chair- Dennis Phillips
Trustee - Bryan Spriggs
Trustee - Dirk Thomas
Secretary - Chelsea Feary
Trustee - Alvin Fruga
Staff - Senior Director Roger Stevens
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 -September 11, 2025, Regular Meeting
B. Accept monthly financial report
Dr. Thomas moved, seconded by Mr. Phillips, to approve the Consent Agenda, as presented.
YEA: Fruga, Mefford, Phillips, Thomas
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
Roger Stevens referred to the reports included in the agenda packet. Discussion was held.
5. Discussion relating to Economic Development and Opportunities
Roger Stevens reported on the drainage at the Sports Park, Parks Master Plan, and private/public
partnerships. Discussion was held.
6. Report from City Manager - None
7. Report from Trustees
Alvin Fruga reported on the vacancy in Ward 4 and the process of filling the vacancy. Discussion was
held.
8. New Business - None
9. Adjournment
YDEAr. hFruga, Meffordmas moved, sPhilolips, Tndedhomasr. Phillips, to adjourn the meeting.
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NAY: None � �:•. ific/ A
Motion carried: 4-Oand the meeting adjourned at 10:29 am. _ o: ss �
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Heather Stewart, Recording Secretary �MO j \- �z.
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