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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 13, 2007
The Owasso Economic Development Authority met in regular session on Thursday, December
13, 2007 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 Friday, December 7, 2007°
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:07AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
OTHERS
Randy Cowling, Owasso Reporter
A quorum was declared present.
ABSENT
David Charney, Vice Chairman
Gary Akin, Secretary
STAFF
Rodney Ray, City Manager Rickey Hayes, Economic Development
Roger Stevens, Public Works Juliann Stevens, Recording Clerk
Eric Wiles, Community Development
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 October 11, 2007 Regular Meeting and the October
25, 2007 Special Meeting.
B. Approval of claims -no claims
C. Acceptance of the monthly financial report
Mr. Sokolosky requested to table item B (Approval of Claims) for further review.
Mr. Enzbrenner moved, seconded by Mr. Kimball, to approve items A and C of the
consent agenda.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 3: BRIEFING AND UPDATE ON THE VANGUARD LOAN REPAYMENT
Mr. Ray presented an update regarding his discussions with Vanguard and Enterprise
representatives on the repayment of a loan with Vanguard. Mr. Ray advised that City
Attorney, Julie Lombardi, is working diligently with Vanguard legal counsel to
ensure communication remains open and a solution is agreed upon.
Owasso Economic Development Authority December 13, 2007
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the November building permit report. Mr. Wiles
reported that the Planning Commission meeting for December was cancelled due to
the ice storm and all items would be rescheduled for the January 08 meeting. Mr.
Charney arrives. Mr. Wiles advised that the Masterplan Steering committee continues
their work to update and revise the current Masterplan and such completion is
scheduled for January 08.
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
Mr. Hayes provided an overview of his report included in the agenda packet.
Discussion was held regarding items contained in the report.
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. Charney, seconded by Mr. Cataudella to adjourn.
At 11:16 am, the meeting was adjourned.
AYE: Charney, Cataudella, Enzbrenner, Kimball, Sokolosky, Spriggs,
NAY: None
ABSTAIN: None
Motion carried 6-0.
u iann M. Stevens, Minute Clerk
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