HomeMy WebLinkAbout2026.01.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, JANUARY 8, 2026
The Owasso Economic Development Authority met in regular session on Thursday, January 8, 2026, at City
Hall in the Community Room, 200 South Main Street, Owasso, Oklahoma per the Notice of Public Meeting
filed Thursday, December 11, 2025, and the Agenda filed in the office of the City Clerk and posted at City
Hall, 200 South Main Street at 4:00 pm on Tuesday, January 6, 2026.
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 Secretary - Chelsea Feary
Trustee - Bryan Spriggs Trustee - Dirk Thomas Vice Chair - Dennis Phillips
Trustee - Alvin Fruga
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- December 11, 2025, Regular Meeting
B. Accept monthly financial report
Dr. Thomas moved, seconded by Mr. Mefford, to approve the Consent Agenda, as presented.
YEA: Charney, Mefford, Spriggs, Thomas
NAY: None
Motion carried: 4-0
3. Consideration and appropriate action relating to items removed from the Consent Agenda -None
*At 10:01 am Alvin Fruga joined the meeting
4. Discussion relating to City Departments and attached reports
A. Community Development Report
B. Public Works Project Status Report
C. Quarterly Green Country Tourism Reports
Chris Garrett referred to the reports included in the agenda packet and reported on sales tax
collection. Shellie Wingert presented item C and discussion was held.
5. Discussion relating to Economic Development and Opportunities
Chris Garrett reported on various City projects. Discussion was held.
6. Report from City Manager -None
7. Report from Trustees - None
8. New Business - NoneIDeve�``•:
9. Adjournment
Dr. Thomas moved, seconded by Dr. Spriggs, to adjourn the meeting. a; ; m
YEA: Charney, Fruga, Mefford, Spriggs, Thomas = w Seal
NAY: None
Motion carried: 5-0 and the meeting adjourned at 10:38 am. s ,• pkl
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Heather Stewart, Recording Secretary