HomeMy WebLinkAbout2004.03.11_OEDA Minutes~" OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, March 11, 2004
The Owasso Economic Development Authority met in regular session on Thursday, March 11,
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 4:00 p.m. on Monday, March 8, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Brenda Lawrence called the meeting to order at 10:10 a.m.
PRESENT ABSENT
Brenda Lawrence, Chair
Steve Cataudella, Trustee Scott Yandell, Vice-Chair
Frank Enzbrenner, Secretary Tom Kimball, Trustee
Dee Sokolosky, Trustee
Gary Akin, Trustee
STAFF CITIZENS PRESENT
Rickey Hayes, Economic Development Director
Rodney Ray, City Manager
Eric Wiles, Community Development Director
Sherry Bishop, Finance Director
Ron Cates, City Attorney
Robert Carr, Public Works Director
Julie Stevens, Administrative Assistant
A quorum was declared present.
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE MARCH 11 2004 REGULAR
MEETING.
Mr. Enzbrenner moved, seconded by Mr. Cataudella, to approve the minutes of the March 11,
2004, by reference made a part hereto.
AYE: Enzbrenner, Cataudella, Sokolosky, Lawrence, Akin
NAY: None
ABSTAIN: None
Motion carried 5-0.
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Owasso Economic Development Authority
ITEM 3: REQUEST APPROVAL OF CLAIMS.
No Claims
AYE: None
NAY: None
ABSTAIN: None
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop presented a brief financial report for March 2004.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
March 11, 2004
Mr. Hayes reported on economic development activities in the city. Eric Wiles provided the
February building permit report, commented on the active residential building within the City,
and provided information regarding upcoming items before the Annexation Committee and
Planning Commission. Robert Carr provided project status reports on various projects
throughout the City.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray gave a brief report on Vanguard employees visiting the Owasso area.
ITEM 7: NEW BUSINESS
None
ITEM 8: ADJOURNMENT
Mr. Enzbrenner moved, seconded by Mr. Akin, to adjourn.
AYE: Enzbrenner, Akin, Lawrence, Sokolosky, Cataudella
NAY: None
Motion carried 6-0, and the meeting was adjourned at 11: 5 a
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' / Br nda Lawrence, Chairperson
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Date Approved
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