HomeMy WebLinkAbout2025.12.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, DECEMBER 11, 2025
The Owasso Economic Development Authority met in regular session on Thursday, December 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, December 9, 2025.
1. Call to Order - Vice Chair Dennis Phillips called the meeting to order at 10:00 am. A quorum was
declared present
Present: Absent:
Vice Chair - Dennis Phillips Trustee - Alvin Fruga Trustee - Bryan Spriggs
Trustee - Dirk Thomas Trustee - David Charney Chair- Skip Mefford
Secretary - Chelsea Feary
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 -November 13, 2025, Regular Meeting (Attachment)
B. Accept monthly financial report (Attachment)
Dr. Thomas moved, seconded by Mr. Fruga, to approve the Consent Agenda, as presented.
YEA: Thomas, Fruga, Feary, Phillips, Charney
NAY:None
Motion carried: 5-0
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 presented the item and discussion was held.
6. Report from City Manager
Chris Garrett reported on the State of the City and discussion was held.
7. Report from Trustees
Alvin Fruga reminded Trustees about the Christmas Parade on Saturday. Dennis Phillips commented on
the Sports Park Drainage Project. David Charney complimented the work on 961h Street.
8. New Business - None
9. AdjournmentDr. Thomas moved, seconded ,ttttrlrrrrrr
YEA: homas, Fruga, Feary, Phillbps Csharney to adjourn the meeting. ```�v�tQeveloA
NAY: None .� 'a,: ;tsclai '•.,a�
Motion carried: 5-0 and the meeting adjourned at 10:14 am.
seal
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Heather Stewart, Re ording Secretary :ps Oklaros�.?``: