HomeMy WebLinkAbout2004.09.09_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, September 9, 2004
The Owasso Economic Development Authority met in regular session on Thursday, September
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 10:00 p.m. on Tuesday, September 7, 2004.
ITEM 1: CALL TO ORDER OF THE OWASSO ECONOMIC DEVELOPMENT
AUTHORITY
Chairman Scott Yandell called the meeting to order at 10:03 am.
PRESENT
Scott Yandell, Chair
Frank Enzbrenner, Vice-Chair
Brenda Lawrence, Trustee
Steve Cataudella, Trustee
Gary Akin, Trustee
STAFF OTHERS PRESENT
Rickey Hayes, Economic Development Director
Ron Cates, City Attorney
Sherry Bishop, Finance Director
Julie Stevens, Administrative Assistant
Ana Stagg, Public Work Director
Eric Wiles, Community Development Director
A quorum was declared present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE AUGUST 12, 2004 REGULAR
MEETING.
Mr. Cataudella moved, seconded by Mr. Enzbrenner, to approve the minutes of the August 12,
2004 Regular Meeting, by reference made a part hereto.
AYE: Cataudella, Enzbrenner, Lawrence, Yandell, Akin
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
Owasso Economic Development Authority September 9, 2004
ITEM 4: PRESENTATION OF FINANCIAL REPORT
Ms. Bishop was present for any questions relating to the financial report included in the agenda
packet. No questions were asked of Ms. Bishop.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes was present for any questions relating to the status report included in the agenda
packet. New marketing materials were distributed to Trustees for their review and input
regarding necessary changes was solicited. Mr. Hayes reminded Trustees of the upcoming
Realtor breakfast, scheduled for September 30, 2004 at 9:OOAM at Old Central.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided the August 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 status update on various capital improvement projects. A project status
report dated September 9, 2004 was distributed to each member in attendance.
ITEM 8: REPORT FROM THE OEDA MANAGER
No report.
ITEM 9: STATUS REPORT RELATING TO ISSUES REGARDING VANGUARD CAR
RENTAL, USA.
Mr. Hayes reported that further discussions regarding relocation assistance among city staff,
along with the designated City Council and OEDA representatives continues to occur. No action
taken.
ITEM 10: NEW BUSINESS.
No new business.
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~,, Owasso Economic Development Authority
ITEM 11: ADJOURNMENT
Mr. Enzbrenner moved, seconded by Mr. Cataudella, to adjourn.
AYE: Enzbrenner, Cataudella, Lawrence, Yandell, Akin
NAY: None
Motion carried 5-0, and the meeting was adjourned at 11:00 a.m.
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Date Approved
H:10. E.D.A\Minutes\090904.doc
September 9, 2004
Scott Y ell OEDA Chai an