HomeMy WebLinkAbout2005.08.25_OEDA Minutes_SpecialOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, August 25, 2005
The Owasso Economic Development Authority met in special session on Thursday, August 25,
2005 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 12:00 p.m. on Monday, August 22, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 8:30 AM.
PRESENT
Frank Enzbrenner, Chairman Steve Cataudella, Trustee
Dee Sokolosky, Vice Chairman Ray Thomas, Trustee
Gary Akin, Secretary Tom Kimball, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
STAFF
Rickey Hayes, Economic Development Director Julie Trout Lombardi, City Attorney
Juliann Stevens, Recording Secretary
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ADOPTION OF RESOLUTION No. 2005-03.
Mr. Hayes presented the resolution and authority members discussed the proposed
state question. Mr. Kimball moved, seconded by Mr. Cataudella, to approve
Resolution No. 2005-03.
AYE: Kimball, Akin, Enzbrenner, Thomas, Cataudella
NAY: Sokolosky
ABSTAIN: None
Motion carried 5-1.
ITEM 3: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Akin to adjourn.
At 8:45am, the meeting was adjourned.
AYE:
NAY:
Kimball, Thomas, Enzbrenner, Akin, Cataudella, Sokolokky
None
ABSTAIN: None
Motion carried 5-0.
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Date Approved