HomeMy WebLinkAbout2006.07.13_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, July 13, 2006
The Owasso Economic Development Authority met in regular session on Thursday, July 13,
2006 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 1:00 p.m. on Monday, July 10, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:02AM.
PRESENT OTHERS
Frank Enzbrenner, Chairman Randy Cowling
Dee Sokolosky, Vice Chairman
Steve Cataudella, Secretary
Tom Kimball, Trustee
David Charney, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Trustee
Ray Thomas, Trustee
STAFF
Ana Stagg, Public Works Director Juliann Stevens, Administrative Assistant
Sherry Bishop, Finance Director Rodney Ray, City Manager
Rickey Hayes, Economic Development Director Eric Wiles, Community Development
ITEM 2: ELECTION OF CHAIRMAN.
A motion to elect Dee Sokolosky as Chairman was made by Mr. Cataudella,
seconded by Mr. Kimball.
AYE: Cataudella, Kimball, Sokolosky, Enzbrenner, Charney,
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 3: ELECTION OF VICE CHAIRMAN.
A motion to elect Ray Thomas as Vice Chairman was made by Mr. Charney,
seconded by Mr. Kimball.
AYE: Sokolosky, Kimball, Enzbrenner, Charney, Cataudella
NAY: None
ABSTAIN: None
Motion carried 5-0.
Owasso Economic Development Authority
July 13, 2006
ITEM 4: ELECTION OF SECRETARY.
A motion to elect Gary Akin as Secretary was made by Mr. Enzbrenner, seconded by
Mr. Kimball.
AYE: Kimball, Sokolosky, Enzbrenner, Charney, Cataudella
NAY: None
ABSTAIN: None
Motion carried 5-0.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION REALTING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the June 8, 2006 Regular Meeting
B. Approval of claims — No Claims
Mr. Enzbrenner moved, seconded by Mr. Cataudella, to approve the consent agenda.
AYE: Enzbrenner, Cataudella, Sokolosky, Charney
NAY: Kimball
ABSTAIN: None
Motion carried 4-0.
ITEM 6: PRESENTATION OF FINANCIAL REPORT.
After a review of the attached report, no questions were asked of Ms. Bishop.
ITEM 7: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes provided a status update on the various developments within the area. Mr.
Hayes advised that Infinity Investigations, the first incubator client, has grown
substantially and has leased commercial office space in Owasso. Infinity
Investigations offers their thanks and appreciation for the Incubator program and the
opportunity they were given to start and grow their business.
ITEM 8: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the June building permit report and provided
information regarding items before the Planning Commission on July 10, 2006. A
discussion regarding a decline in residential building permits issued within the City
was held. Trustees discussed several possible contributors to the cause of the decline,
as well as discussed process changes taking place in the Public Works Department to
improve efficiencies.
ITEM 9: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a project status report on various street development projects and
other Public Works related items.
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Owasso Economic Development Authority
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
July 13, 2006
Motion made by Mr. Enzbrenner, seconded by Mr. Charney to adjourn.
At 11:28am, the meeting was adjourned.
AYE: Enzbrenner, Charney, Kimball, Sokolosky, Cataudella,
NAY: None
ABSTAIN: None
Motion carried 5-0.
Dee Sokolosky, Chai
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Date A#proved
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