HomeMy WebLinkAbout2005.04.14_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, April 14, 2005
The Owasso Economic Development Authority met in regular session on Thursday, April 14,
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 Friday, Apri18, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Scott Yandell called the meeting to order at 10:03AM.
PRESENT
Scott Yandell, Chair
Frank Enzbrenner, Vice-Chair
Dee Sokolosky, Secretary
Steve Cataduella, Trustee
Gary Akin, Trustee
Brenda Lawrence, Trustee
Tom Kimball, Trustee
OTHERS
Randy Cowling
A quorum was declared present.
ABSENT
None
STAFF
Ana Stagg, Public Works Director
Sherry Bishop, Finance Director Tim Rooney, Assistant City Manager
Rickey Hayes, Economic Development Director Eric Wiles, Community Development
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE MARCH 10 2005 REGULAR
MEETING.
Mr. Enzbrenner moved, seconded by Mr. Kimball, to approve the minutes of the
March 10, 2005 Regular meeting, by reference made a part hereto.
AYE: Enzbrenner, Kimball, Sokolosky, Yandell, Lawrence, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 7-0.
Owasso Economic Development Authority
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
April 14, 2005
After a review of the attached report, no questions were asked of Ms. Bishop.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes introduced incubator tenants Bill Willson, Tim White, and Ryan Burd of
Infinity Investigations.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the March building permit report, commented on
the residential building within the City, and provided information regarding
upcoming items before the Annexation Committee and Planning Commission.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
Works related items. No questions were asked of Ms. Stagg.
ITEM 8: REPORT FROM OEDA MANAGER
No Report.
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Owasso Economic Development Authority April 14, 2005
ITEM 9: DISCUSSION RELATING TO THE COMMERCIAL STORMWATER RUNOFF
FEE
Ms. Stagg presented the Stormwater Management Program. Mr. Hayes discussed
comments received from local pastors. Discussion regarding the necessity and
implementation of the fee.
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Ms. Lawrence to adjourn.
At 11:20am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Lawrence, Sokolosky, Cataudella, Akin, Yandell
NAY: None
ABSTAIN: None
Motion carried 7-0.
Date Approved
Scott Y d 1, Chair
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