HomeMy WebLinkAbout2007.11.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, November 8, 2007
The Owasso Economic Development Authority met in regular session on Thursday, November
8, 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 Tuesday, November 6, 2007.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:02AM.
PRESENT
Dee Sokolosky, Chairman
OTHERS
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
Steve Cataudella, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
David Charney, Vice Chairman
STAFF
Rodney Ray, City Manager
Roger Stevens, Public Works
Eric Wiles, Community Development
Julie Lombardi, General Counsel
Rickey Hayes, Economic Development
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 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. Cataudella moved, seconded by Mr. Spriggs, to approve the consent agenda.
AYE: Akin, Cataudella, Enzbrenner, Sokolosky, Kimball, Spriggs
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the October building permit report and provided
information regarding items appearing before the Planning Commission in November
2007. No questions were asked of Mr. Wiles.
Owasso Economic Development Authority
November 8, 2007
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
Mr. Hayes provided an overview of his report included in the agenda packet.
Discussion was held regarding items contained in the report.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray commented on the progress made towards job creation in the City of
Owasso, as well as on-going discussions to bring higher education opportunities to
the city.
ITEM 7: REPORT FROM OEDA TRUSTEES
Discussion was held regarding Tax Partners litigation and re-payment of the
Vanguard Loan.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Kimball to adjourn.
At 11:00 am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Cataudella, Sokolosky, Spriggs, Akin
NAY: None
ABSTAIN: None
Motion carried 6-0. ~-
J iann M. Stevens, Minute Clerk
~ L.~~-' 7
A
-2-