HomeMy WebLinkAbout2006.02.09_OEDA Minutesc
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, February 9, 2006
The Owasso Economic Development Authority met in regular session on Thursday, February 9,
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 Friday, February 3, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:05AM.
PRESENT
Frank Enzbrenner, Chairman
Steve Cataudella, Trustee
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Vice Chairman
STAFF
OTHERS
Randy Cowling
Rodney J. Ray, City Manager Ana Stagg, Public Works Department
Eric Wiles, Community Development Sherry Bishop, Finance Department
Rickey Hayes, Economic Development Director Juliann Stevens, Administrative Assistant
Julie Trout Lombardi, City Attorney
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the January 12, 2006 Regular Meeting
B. Approval of claims
Mr. Kimball moved, seconded by Mr. Cataudella, to approve the consent agenda.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Charney, Thomas
NAY: None
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.
COwasso Economic Development Authority
February 9, 2006
ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
After a review of the attached report, no questions were asked of Mr. Hayes. Mr.
Hayes distributed copies of marketing material for review and comment.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the January building permit report. Mr. Wiles
provided information regarding anticipated items before the Planning Commission in
February.
ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
Works related items.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray commented that the filing dates for municipal candidacy were closed and
indentified those persons who filed successfully. Mr. Ray also encouraged OEDA
members to attend the February 28, 2006 Talent Bank Education Forum.
ITEM 8: DISCUSSION RELATING TO IDEAS AND SCOPE OF OWASSO ECONOMIC
DEVELOPMENT ACTIVITY FOR FISCAL YEAR 2005-2006
This item was discussed briefly due to time restraints, Chairman Enzbrenner to call a
Special Meeting prior to March 1, 2006 for further discussion.
ITEM 9: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Charney to adjourn.
At 11:30 am, the meeting was adjourned.
AYE: Kimball, Charney, Enzbrenner, Akin, Cataudella, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
-:::;
rank Enzbrenner, airman
Date Approved
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