HomeMy WebLinkAbout2026.02.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
THURSDAY, FEBRUARY 12, 2026
The Owasso Economic Development Authority met in regular session on Thursday, February 12, 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 3:00 pm on Tuesday, February 10, 2026.
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 Chair - Skip Mefford
Secretary - Chelsea Feary Trustee - Dirk Thomas Trustee - David Charney
Trustee - Bryan Spriggs
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 - January 8, 2026, Regular Meeting
B. Accept monthly financial report
Mr. Fruga moved, seconded by Dr. Spriggs, to approve the Consent Agenda, as presented.
YEA: Feary, Fruga, Phillips, Spriggs, Thomas
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. Discussion was held.
5. Discussion relating to Economic Development and Opportunities
Chris Garrett presented the item and discussion was held in reference to data centers.
6. Report from City Manager
Chris Garrett reported on various City projects, budget process, and union negotiations.
7. Report from Trustees
Ms. Feary reported that the Chamber of Commerce is hosting a Job Fair on Thursday, March 121h at
Tulsa Tech, and a Governor Candidate Forum meeting on Wednesday, May 6th at Tulsa Tech.
8. New Business - None
tdt�e r°0 ev°i
9. Adjournment .sr,.••• ••.,�od °ice
Dr. Thomas moved, seconded b Dr. Spriggs, to adjourn the meeting.o : pttic/o° •,.� 'A
y1 c; , o
YEA: Feary, Fruga, Phillips, Spriggs, Thomas = a .
NAY: None = w Seal
a=
Motion carried: 5-0 and the meeting adjourned at 10:27 am. ' c
j��k/ohot��•,0
Heather Stewart, Recording Secreta �Nrtrtrtt%%%N