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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, February 14, 2008
The Owasso Economic Development Authority met in regular session on Thursday, December
14, 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 10:00AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
Steve Cataudella, Trustee
David Charney, Vice Chairman
Gary Akin, Secretary
OTHERS
Randy Cowling, Owasso Reporter
Chelsea Harkins
A quorum was declared present.
ABSENT
Bryan Spriggs, Trustee
STAFF
Rodney Ray, City Manager
Juliann Stevens, Recording Clerk
Eric Wiles, Community Development
Julie Lombardi, General Counsel
Roger Stevens, Public Works
Sherry Bishop, Administrative Services Director
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the December 13, 2007 Regular Meeting and the January
10, 2008 Regular Meeting.
B. Approval of claims -no claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved, seconded by Mr. Cataudella, to approve the consent agenda.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Charney, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0.
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~, Owasso Economic Development Authority
February 14, 2008
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR TRUSTEE APPROVAL TO TRANSFER EXCESS FUNDS RELATED TO
THE VANGUARD LOAN FROM THE OEDA TO THE CITY OF OWASSO.
GENERAL FUND.
Mr. Ray presented the item.
Mr. Enzbrenner moved, seconded by Mr. Kimball, to approve the transfer of excess
funds from the OEDA to the City of Owasso, General Fund.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Charney, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the January building permit report. Mr. Wiles also
commented on items appearing before the Planning Commission held February 7,
2008.
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 OEDA MANAGER
No report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR AN EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING A
PROPOSAL TO LOCATE A BUSINESS IN THE CITY OF OWASSO• SUCH
REQUEST PURSUANT TO TITLE 25 O.S. SECTION 307-C10.
Mr. Cataudella moved, seconded by Mr. Charney, to enter into executive session.
The Trustees entered executive session at 10:41AM.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Charney, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0.
At 11:340 AM, the Trustees returned from executive session.
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Owasso Economic Development Authority February 14, 2008
ITEM 10: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn.
At 11:35 am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Charney, Akin
NAY: None
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ABSTAIN: None
Motion carved 6-0.
J iann M. Stevens, Minute Clerk
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