HomeMy WebLinkAbout2008.03.03_OEDA Minutes
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, March 13, 2008
The Owasso Economic Development Authority met in regular session on Thursday, March 13,
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, February 12, 2008.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at lO:OlAM.
PRESENT
Dee Sokolosky, Chairman
David Charney, Vice Chairman
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
OTHERS
Randy Cowling, Owasso Reporter
A quorum was declared present.
ABSENT
Tom Kimball, Trustee
STAFF
Rodney Ray, City Manager Roger Stevens, Public Works
Juliann Stevens, Recording Clerk Sherry Bishop, Administrative Services Director
Eric Wiles, Community Development Chelsea Harkins, Economic Development Director
Julie Lombardi, General Counsel
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the February 14, 2008 Regular Meeting.
B. Approval of claims -no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved, seconded by Mr. Charney, to approve the consent agenda.
AYE: Enzbrenner, Spriggs, Cataudella, Sokolosky, Charney, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0.
Owasso Economic Development Authority
March 13, 2008
ITEM 3: BRIEFING AND UPDATE RELATED TO THE PROPOSED TULSA
COMMUNITY COLLEGE PROJECT.
Mr. Charney recused himself from the discussion. Mr. Ray presented the item and
discussion was held regarding the donation of land for the construction project.
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the February building permit report. Mr. Wiles also
commented on items appearing before the March Planning Commission meeting.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins presented an activity report since accepting the Economic Development
Director position.
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. Akin, seconded by Mr. Charney to adjourn.
At 11:05 am, the meeting was adjourned.
AYE: Enzbrenner, Spriggs, Cataudella, Sokolosky, Charney, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0. -
J lianas M. Stevens, Minute Clerk
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