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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, October 12, 2006
The Owasso Economic Development Authority met in regular session on Thursday, October 12,
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 Tuesday, October 10, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 10:03AM.
PRESENT OTHERS
Dee Sokolosky, Chairman
Gary Akin, Secretary
Steve Cataudella, Trustee
David Charney, Trustee (arrives at 10:05AM)
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
A quorum was declared present.
ABSENT
Ray Thomas, Vice Chairman
STAFF
Ana Stagg, Public Works
Eric Wiles, Community Development
Julie Lombardi, City Attorney
Rickey Hayes, Economic Development
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the September 14, 2006 Regular Meeting
B. Approval of claims —no claims
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the consent agenda.
AYE: Cataudella, Sokolosky, Akin, Kimball, Enzbrenner
NAY:
ABSTAIN: None
Motion carried 5-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop was absent from the meeting, financial report included in the agenda
packet
GOwasso Economic Development Authority October 12, 2006
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Charney arrives at 10:05am. Mr. Hayes provided a status update on various
developments within the area to include the opening of the Best Buy store on October
13, 2006. Upon review of the attached report, no questions were asked of Mr. Hayes.
Mr. Charney requests to have an item placed on the November agenda to discuss the
Stone Canyon Project.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the September building permit report and provided
information regarding items appearing before he Planning Commission in October
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.
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Enzbrenner to adjourn.
At 10:40am, the meeting was adjourned.
AYE: Kimball, Enzbrenner, Charney, Akin, Sokolosky, Cataudella
NAY: None
ABSTAIN: None
Motion carried 6-0.
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J ann M. Stevens, Recording Secretary
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