HomeMy WebLinkAbout2007.10.25_OEDA Minutes_SpecialOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, October 25, 2007
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The Owasso Economic Development Authority met in special session on Thursday, October ~Q,
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 3:30 p.m. on Tuesday, October 23, 2007.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 3:37 PM.
PRESENT
Dee Sokolosky, Chairman
David Charney, Vice Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
A quorum was declared present.
STAFF
Rodney Ray, City Manager
Tim Rooney, Assistant City Manager
ABSENT
Tom Kimball, Trustee
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
Julie Lombardi, General Counsel
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REACTING TO A REQUEST
FOR TRUSTEE APPROVAL OF OEDA RESOLUTION NO. 2007-04.
EXTENDING THE MANDATORY DATE OF CONVEYANCE TO NOVEMBER
15, 2007.
Ms. Lombardi presented the item. Mr. Charney moved, seconded by Mr. Akin, to
approve Resolution No. 2007-04.
AYE: Charney, Sokolosky, Spriggs, Akin
NAY: None
ABSTAIN: None
Motion carried 4-0.
ITEM 3: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Spriggs to adjourn.
At 3:39 PM, the meeting was adjourned.
AYE: Charney, Sokolosky, Spriggs, Akin,
NAY: None
ABSTAIN: None
Motion carried 4-0.
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J liann M. Stevens, Minute Clerk
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