HomeMy WebLinkAbout2006.12.14_OEDA Minutes® OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 14, 2006
The Owasso Economic Development Authority met in regular session on Thursday, December
14, 2006 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, December 11, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chairman Ray Thomas called the meeting to order at 10:02AM.
PRESENT
Ray Thomas, Vice Chairman
Frank Enzbrenner, Trustee
Gary Akin, Secretary
Steve Cataudella, Trustee
Tom Kimball, Trustee (arrives at 10:04am)
David Charney, Trustee (arrives at 10:05am)
A quorum was declared present.
ABSENT
Dee Sokolosky, Chairman
STAFF
Ana Stagg, Public Works
Eric Wiles, Community Development
Julie Lombardi, City Attorney
OTHERS
Randy Cowling
Rickey Hayes, Economic Development
Shawn Reiss, Administrative Support
Julie Stevens, Recording Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the November 9, 2006 Regular Meeting
B. Approval of claims —no claims
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the consent agenda.
AYE: Cataudella, Enzbrenner, Thomas, Akin,
NAY: None
ABSTAIN: None
Motion carried 4-0.
Mr. Kimball arrives at 10: 04am
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop was absent from the meeting, financial report included in the agenda
co packet
Mr. Charney arrives at 10: 05am
Owasso Economic Development Authority
December 14, 2006
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes provided an update on the holiday shopping media campaign and shared
information received from visiting with various retailers. Discussion was held
regarding corporate relocation efforts.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the November building permit report and provided
information regarding items appearing before the Planning Commission in December
2006.
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 to include the Main Street Beautification Project.
ITEM 7: REPORT FROM OEDA MANAGER
No report given due to Mr. Ray's absence from the meeting.
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Kimball to adjourn.
At 11:04am, the meeting was adjourned.
AYE: Charney, Kimball, Enzbrenner, Akin, Cataudella, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
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