HomeMy WebLinkAbout2006.01.12_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, January 12, 2006
The Owasso Economic Development Authority met in special session on Thursday, January 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 Friday, January 6, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:04AM.
PRESENT
Frank Enzbrenner, Chairman (leaves at 11:00am)
Dee Sokolosky, Vice Chairman
Steve Cataudella, Trustee
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
A quorum was declared present.
ABSENT
None
OTHERS
Randy Cowling
Brenda Snow
STAFF
Ana Stagg, Public Works Department
Eric Wiles, Community Development
Rickey Hayes, Economic Development Director Sherry Bishop, Finance Department
Julie Trout Lombardi, City Attorney Juliann Stevens, Administrative Assistant
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE DECEMBER 8, 2005 REGULAR
MEETING.
Mr. Akin moved, seconded by Mr. Cataudella, to approve the minutes of the
December 8, 2005 regular meeting.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 7-0.
ITEM 3: REQUEST APPROVAL OF CLAIMS.
There were no claims.
Owasso Economic Development Authority
January 12, 2006
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
ITEM 5: 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 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the December building permit report, commented
on the residential building within the City and the current and projected residential lot
inventory. Mr. Wiles informed there would be no Planning Commission in January
and provided information regarding anticipated items before the Annexation
Committee and Planning Commission in February.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
Works related items.
ITEM 8: REPORT FROM OEDA MANAGER
No report given due to Mr. Ray's absence from the meeting.
ITEM 9: DISCUSSION RELATING TO IDEAS AND SCOPE OF OWASSO ECONOMIC
DEVELOPMENT ACTIVITY FOR FISCAL YEAR 2005-2006
This item was stricken and will be placed on the February 2006 OEDA Agenda.
ITEM 10: NEW BUSINESS
None
Tom Kimball leaves meeting at 10:58 am
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Owasso Economic Development Authority January 12, 2006
ITEM 11: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn.
At 11:00 am, the meeting was adjourned.
AYE: Enzbrenner, Akin, Cataudella, Sokolosky, Charney, Thomas
NAY: None
ABSTAIN: None
Motion carried 6-0.
Frank Enzbrenn , Chairman
Date Approved
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