HomeMy WebLinkAbout2004.12.09_OEDA Minutes~ OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, December 9, 2004
The Owasso Economic Development Authority met in regular session on Thursday, December 9,
2004 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, December 6, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Scott Yandell called the meeting to order at lO:OIAM.
PRESENT OTHERS
Scott Yandell, Chair
Brenda Lawrence,Trustee
Tom Kimball, Trustee
Dee Sokolosky, Secretary
Steve Cataduella,Trustee
Gary Akin, Trustee
Frank Enzbrenner, Vice-Chair (arrived at 10:15AM)
STAFF
Rodney Ray, City Manager Ana Stagg, Public Works Director
Sherry Bishop, Finance Director Joe Nurre, Public Works
Rickey Hayes, Economic Development Director
Juliann Stevens, Administrative Assistant
A quorum was declared present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE OCTOBER 14, 2004 REGULAR
MEETING, OCTOBER 19, 2004 REGULAR MEETING, AND THE OCTOBER 22,
2004 SPECIAL MEETING.
Mr. Akin moved, seconded by Mr. Cataduella, to approve the minutes of the October
14, 2004 and October 19, 2004 regular meeting, and the October 22, 2004 special
meeting, by reference made a part hereto.
AYE: Akin, Lawrence, Kimball, Cataduella, Yandell, Sokolosky
NAY: None
ABSTAIN:
Motion carried 6-0.
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ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
December 9, 2004
Ms. Bishop was present. A financial report was supplied to each member present.
After a review of the report, no questions were asked of Ms. Bishop.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reported on economic development activities in the city. Mr. Enzbrenner
arrives at 10:15am.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles was not present for a report. Mr. Hayes gave a brief overview of the
building permit report for the month of November 2004.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ana Stagg, Public Works Director gave a brief report on various street development
projects, and other Public Works related items.
ITEM 8: REPORT FROM OEDA MANAGER
Rodney Ray, City Manager, gave a brief report on hospital development activities.
Discussion regarding the stormwater fee was held and members were informed that
more discussions were to be expected in January 2005. Mr. Sokolosky excused
himself and exiting the meeting at 10:55am.
ITEM 9. NEW BUSINESS
None
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ITEM 10. ADJOURNMENT
December 9, 2004
Motion made by Ms. Lawrence, seconded by Mr. Kimball to adjourn.
At 10:58am, the meeting was adjourned.
Date Approved
A
Scott Yande 1, Cl air
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