HomeMy WebLinkAbout2005.06.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, June 9, 2005
The Owasso Economic Development Authority met in regular session on Thursday, June 9, 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 5:00 p.m. on Monday, June 6, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:07AM.
PRESENT OTHERS
Frank Enzbrenner, Chair
Dee Sokolosky, Secretary
Steve Cataudella, Treasurer
Gary Akin, Trustee
Brenda Lawrence, Trustee
Tom Kimball, Trustee
A quorum was declared present.
ABSENT
None
STAFF
Ana Stagg, Public Works Director
Sherry Bishop, Finance Director Rodney Ray, City Manager
Rickey Hayes, Economic Development Director Eric Wiles, Community Development
ITEM 2: ACCEPTANCE OF RESIGNATION OF TRUSTEE SCOTT YANDELL
Mr. Cataudella moved, seconded by Mr. Akin, to accept the resignation of Chairman
Scott Yandell.
AYE: Cataudella, Akin, Sokolosky, Enzbrenner, Lawrence, Kimball
NAY: None
ABSTAIN:
Motion carried 6-0.
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Owasso Economic Development Authority
June 9, 2005
ITEM 3: REQUEST APPROVAL OF MINUTES OF THE MAY 12 2005 REGULAR
MEETING.
Mr. Kimball moved, seconded by Mr. Akin, to approve the minutes of the May 12,
2005 Regular meeting, by reference made a part hereto.
AYE: Enzbrenner, Akin, Cataudella, Lawrence, Kimball
NAY: None
ABSTAIN: Sokolosky
Motion carried 5-0.
ITEM 4: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
ITEM 5: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
ITEM 6: PRESENTATION OF THE FY 2005-2006 BUDGET.
After review of the attached report, no questions were asked of Ms. Bishop
ITEM 7: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes updated on the status of various developments within the area. Mr. Hayes
reported on events that occurred at the ICSC Convention and provided the Authority
with a Claritas report prepared for the Owasso Chamber of Commerce and attached
hereto.
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Owasso Economic Development Authority June 9, 2005
ITEM 8: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the May building permit report, commented on the
residential building within the City, and provided information regarding upcoming
items before the Annexation Committee and Planning Commission. (At 10:45am,
Mr. Cataudella leaves the meeting).
ITEM 9: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, anal other Public
Works related items.
ITEM 10: REPORT FROM OEDA MANAGER
Mr. Ray informed members that the Vanguard Relocation Assistance Loan
documents have been finalized and a closing date will be June 15, 2005.
ITEM 11: NEW BUSINESS
None (At 11:15am Ms. Lawrence leaves the meeting)
ITEM 12: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Akin to adjourn.
At 11:30am, the meeting was adjourned.
AYE: Kimball, Enzbrenner, Akin, Sokolosky
NAY: None
ABSTAIN: None ' -~ O ~ /J
Motion carried 4-0. ~~-"-'~ i //
FrankBnzbrenner, Vie Chair
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Date Approved
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