HomeMy WebLinkAbout2007.06.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 14, 2007
The Owasso Economic Development Authority met in regular session on Thursday, June 14,
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 Monday, June 11, 2007.
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
David Charney, Trustee
A quorum was declared present.
OTHERS
Randy Cowling
Angela Ritchie
ABSENT
Gary Akin, Secretary
Steve Cataudella, Trustee
STAFF
Rodney Ray, City Manager
Ana Stagg, Public Works
Eric Wiles, Community Development
Sherry Bishop, Finance Director
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 May 10, 2007 Regular Meeting
B. Approval of claims no claims
Mr. Enzbrenner moved, seconded by Mr. Charney, to approve the consent agenda.
AYE: Enzbrenner, Charney, Sokolosky, Kimball
NAY: None
ABSTAIN: None
Motion carried 4-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
A financial report was included in the agenda packet, no questions were asked of Ms.
Bishop.
ITEM 4: DISCUSSION REGARDING THE PROPOSED FY 2007-2008 BUDGET.
Ms. Bishop presented the proposed budget for FY 2007-2008. Discussion was held.
Ms. Bishop noted the action item to approve the budget would be included on the July
12, 2007 agenda.
~, Owasso Economic Development Authority
June 14, 2007
ITEM 5: BRIEFING AND UPDATE ON THE HUNT DEVELOPMENT AGREEMENT FOR
PROPERTY LOCATED AT 12250 E. 96TH STREET NORTH.
Mr. Ray presented the item and discussion was held regarding a concept for a
development agreement.
ITEM 6: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reviewed the attached report. Additionally, Mr. Hayes commented on the
future launch of the "Jobs in Owasso" website as a workforce recruitment tool for
Owasso businesses.
ITEM 7: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the May building permit report and provided
information regarding items appearing before the Planning Commission in June 2007.
ITEM 8: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Kimball to adjourn.
At 10:55am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Chareny, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 4-0.
July ann M. Stevens, Reco ding Secretary
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