HomeMy WebLinkAbout2006.02.22_OEDA Minutes_SpecialOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Wednesday, February 22, 2006
The Owasso Economic Development Authority met in special session on Wednesday, February
22, 2006 in the City Manager's 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 Friday, February 10,
2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 2:15 pm.
PRESENT OTHERS
Frank Enzbrenner, Chairman Randy Cowling
Dee Sokolosky, Vice Chairman (arrived at 3:05 pm)
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella
STAFF
Rodney J. Ray, City Manager Juliann Stevens, Administrative Assistant
Sherry Bishop, Finance Department
Rickey Hayes, Economic Development Director
Mr. Kimball introduced Rick and Larry Dalton of Heavenly Hospitality.
ITEM 2: DISCUSSION RELATING TO IDEAS AND SCOPE OF OWASSO ECONOMIC
DEVELOPMENT ACTIVITY FOR FISCAL YEAR 2005-2006.
A discussion was held regarding the OEDA scope of work for the next fiscal year.
ITEM 3: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Charney to adjourn.
At 5:05 pm, the meeting was adjourned.
AYE: Kimball, Charney, Enzbrenner, Akin, Sokolosky, Thomas
NAY: Nor
ABSTAIN: Nc
Motion carried
1 � U .
Date