HomeMy WebLinkAbout2004.01.22_OEDA Minutes_Special~" OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
Thursday, January 22, 2004
The Owasso Economic Development Authority met in a special session on Thursday, January
22, 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, January 19, 2004.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Brenda Lawrence called the meeting to order at 9:05 a.m.
PRESENT ABSENT
Brenda Lawrence, Chair Steve Cataudella, Trustee Tom Kimball, Trustee
Scott Yandell, Vice-Chair Dee Sokolosky, Trustee Gary Akin, Trustee
Frank Enzbrenner, Secretary
A quorum was declared present.
STAFF PRESENT ABSENT
Rickey Hayes, Economic Development Director Rodney Ray, City Manager
Timothy D. Rooney, Assistant City Manager
Eric Wiles, Community Development Director
Duane Cuthbertson, City Planner
Ron Cates, General Counsel
Sherry Bishop, Finance Director
Julie Stevens, Administrative Assistant
ITEM 2: DISCUSSION ON DOWNTOWN REDEVELOPMENT PLAN
IMPLEMENTATION
Mr. Wiles gave a brief presentation on main street redevelopment vision and priorities.
Members of the Board discussed the results of the prioritization survey that members of the
authority were asked to complete at the January 8, 2004 meeting.
ITEM 3: ADJOURNMENT
Mr. Cataudella moved, seconded by Mr. Yandell, to adjourn the meeting.
AYE: Lawrence, Yandell, Cataudella, Sokolosky
NAY: None
Motion carried 4-0, and the meeting was adjourned at 9:50 a.
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Date Approved