HomeMy WebLinkAbout2008.04.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, April 10, 2008
The Owasso Economic Development Authority met in regular session on Thursday, April 10,
2008 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 p.m. on Tuesday, Apri18, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:00AM.
PRESENT
Dee Sokolosky, Chairman
David Charney, Vice Chairman
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
Tom Kimball, Trustee
OTHERS
Randy Cowling, Owasso Reporter
A quorum was declared present.
ABSENT
Gary Akin, Secretary
STAFF
Chelsea Harkins, Economic Development Director Tim Rooney, Assistant City Manager
Julie Lombardi, General Counsel Roger Stevens, Public Works
Sherry Bishop, Administrative Services Director Juliann Stevens, Recording Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the March 13, 2008 Regular Meeting.
B. Approval of claims -no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved, seconded by Mr. Enbrenner, to approve the consent agenda.
AYE: Enzbrenner, Spriggs, Cataudella, Sokolosky, Charney, Kimball
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles was absent from the meeting.
~ Owasso Economic Development Authority April 10 2008
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided an overview of the Director's report presented in the agenda
packet.
ITEM 7: REPORT FROM OEDA MANAGER
No report.
ITEM 8: REPORT FROM OEDA TRUSTEES
No report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Spriggs, seconded by Mr. Charney to adjourn.
At 10:30 am, the meeting was adjourned.
AYE: Enzbrenner, Spriggs, Cataudella, Sokolosky, Charney, Kimball
NAY: None
ABSTAIN: None
Motion carried 6-0.
Juliann M. Stevens, Minute Clerk
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