HomeMy WebLinkAbout2006.08.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, August 10, 2006
The Owasso Economic Development Authority met in regular session on Thursday, August 10,
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, August 7, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Vice Chairman Dee Sokolosky called the meeting to order at 10:04AM.
PRESENT
Dee Sokolosky, Chairman
Ray Thomas, Vice Chairman
Gary Akin, Secretary
Steve Cataudella, Trustee
Tom Kimball, Trustee
David Charney, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Trustee
STAFF
Ana Stagg, Public Works
Sherry Bishop, Finance
Rickey Hayes, Economic Development
Tim Houghton, IT Department
OTHERS
Randy Cowling
Juliann Stevens, Administrative Assistant
Larry White, Support Services
Eric Wiles, Community Development
Julie Lombardi, City Attorney
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the July 13, 2006 Regular Meeting
B. Approval of claims
Mr. Kimball moved, seconded by Mr. Cataudella, to approve the consent agenda,
with claims totaling $12,000.
AYE: Kimball, Cataudella, Sokolosky, Charney, Akin, Thomas
NAY: Kimball
ABSTAIN: None
Motion carried 6-0.
ITEM 3: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
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Owasso Economic Development Authority August 10, 2006
ITEM 4: PRESENTATION AND DISCUSSION RELATING TO MARKETING MATERIAL
AND PROMOTIONAL ACTIVITIES FOR THE OEDA.
Mr. Hayes presented the item and reviewed marketing material scheduled to print
during the first week of September. Also reviewed was the current version of the
website for families, retail, or corporations looking to locate in Owasso. Several
items were discussed among members regarding points within the website, as well as
many suggestions given to Mr. Hayes for improvement of the website.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes provided a status update on the various developments within the area.
Upon review of the attached report, no questions were asked of Mr. Hayes.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the July building permit report and provided
information regarding items approved by the Planning Commission on August 7,
2006. Mr. Wiles presented information regarding residential subdivisions currently
under design or within the planning process that will increase lot inventory.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various street development projects and
other Public Works related items.
ITEM 8: REPORT FROM OEDA MANAGER
Due to Mr. Ray's absence from meeting, no report was given.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Akin, seconded by Mr. Kimball to adjourn.
At 11:06am, the meeting was adjourned.
AYE: Akin, Kimball, Chamey, Sokolosky, Cataudella, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
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'Ad iann M. Stevens, Recording Secretary
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