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HomeMy WebLinkAbout2026.09.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF REGULAR MEETING THURSDAY, SEPTEMBER 10, 2026 The Owasso Economic Development Authority met in regular session on Thursday, September 10, 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 1:00 pm on Tuesday, September 8, 2026. 1. Call to Order- Chair Dennis Phillips called the meeting to order at 10:00 am. A quorum was declared present. Present: Absent: Chair - Dennis Phillips Trustee - Alvin Fruga Trustee - Skip Mefford Vice Chair- David Charney Trustee - Dirk Thomas Secretary -Chelsea Feary Trustee - Bryan Spriggs Staff - City Manager Chris Garrett, City Attorney Julie Lombardi 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 - July 9, 2026, Regular Meeting B. Accept monthly financial report Dr. Thomas moved, seconded by Mr. Fruga, to approve the Consent Agenda, as presented. YEA: Charney, Feary, Fruga, Phillips, Spriggs, Thomas NAY:None Motion carried: 6-0 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 Chris Garrett referred to the reports included in the agenda packet. Discussion was held. 5. Discussion relating to Economic Development and Opportunities Chris Garrett discussed the developments in the north end of the City, 116th Street corridor, and Greenheck's expansion into the former Macy's building. Discussion was held. 6. Report from City Manager Chris Garrett reported on various City Transportation Master Plan, and revenue 7. Report from Trustees - None S. New Business - None projects, results from the Parks Master Plan, revisions to the . Discussion was held. 9. Adjournment Dr. Thomas moved, seconded by Dr. Spriggs, to adjourn the meeting. YEA: Charney, Feary, Fruga, Phillips, Spriggs, Thomas NAY:None Motion carried: 6-0 and the meeting adjourned at 10:30 am. Heather Stewart, Recording Secretary