HomeMy WebLinkAbout2007.03.15_OEDA Minutes_Special~. OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, March 15, 2007
The Owasso Economic Development Authority met in special session on Thursday, March 15,
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, March 5, 2007.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:00AM.
PRESENT
Dee Sokolosky, Chairman
Ray Thomas, Vice Chairman
Frank Enzbrenner, Trustee
David Charney, Trustee
Steve Cataudella, Trustee
Tom Kimball, Trustee
OTHERS
Randy Cowling
A quorum was declared present.
ABSENT
Gary Akin, Secretary
STAFF
Rodney Ray, City Manager
Ana Stagg, Public Works
Eric Wiles, Community Development
Rickey Hayes, Economic Development
Julie 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 February 15, 2007 Regular Meeting
B. Approval of claims -no claims
Mr. Enzbrenner moved, seconded by Mr. Cataudella, to approve the consent agenda.
AYE: Enzbrenner, Cataudella, Sokolosky, Thomas, Charney, Kimball
NAY: None
ABSTAIN: None
Motion carried 6-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
A financial report was included in the agenda packet, no questions were asked
regarding the report.
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Owasso Economic Development Authority
March 15, 2007
Mr. Hayes reviewed the attached report. Discussion was held regarding current
development of retail sites.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the February building permit report and provided
information regarding items appearing before the Planning Commission in March
2007.
ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray gave a brief update on various developments to include Vanguard, ONG, the
Capital Improvements Committee, and efforts towards the HWY 169 widening
project.
ITEM 8: DISCUSSION RELATING TO THE OKLAHOMA NATURAL GAS SITE
LOCATED ON E. 96TH STREET NORTH, JUST NORTH OF SMITH FARM
MARKETPLACE.
Mr. Ray advised of current developments regarding the relocation of the Owasso
ONG office. Discussion was held regarding the current agreement between the
OEDA and ONG and staff intends to place an item on the April 12, 2007 agenda for
further discussion.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Kimball to adjourn.
At 11:43am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Charney, Sokolosky, Cataudella, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0. -
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J Bann M. Stevens, Recording Secretary
Date: ~1 1.~ ~
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