HomeMy WebLinkAbout2006.05.11_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF REGULAR MEETING
Thursday, May 11, 2006
The Owasso Economic Development Authority met in regular session on Thursday, May 11,
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 5:00 p.m. on Tuesday, May 2, 2006.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Frank Enzbrenner called the meeting to order at 10:00AM.
PRESENT
Frank Enzbrenner, Chairman
Dee Sokolosky, Vice chairman
Gary Akin, Secretary
Tom Kimball, Trustee
David Charney, Trustee
Ray Thomas, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None
OTHERS
Dale Harris
Bobbie Kale
Jerry Whited
David Phillips
STAFF
Eric Wiles, Community Development Joe Nurre, Public Works
Rickey Hayes, Economic Development Director Juliann Stevens, Administrative Assistant
Julie Trout Lombardi, City Attorney
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA.
A. Approval of minutes of the April 6, 2006 Regular Meeting
B. Approval of claims — no claims
Mr. Cataudella moved, seconded by Mr. Kimball, to approve the consent agenda with
a correction to the April 6, 2006 meeting minutes, to wit: ABSENT from the April 6,
2006 meeting is Dee Sokolosky and Steve Cataudella.
AYE: Kimball, Akin, Enzbrenner, Cataudella, Charney, Thomas, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 7-0.
Owasso Economic Development Authority
May 11, 2006
ITEM 3: REQUEST FROM BAILEY MEDICAL CENTER TO PROVIDE A STATUS
REPORT TO THE OEDA.
Ms. Bobbie Kale provided a construction update and Mr. Dale Harris discussed the
Redi-Clinic partnership with Wal-Mart Stores.
ITEM 4: PRESENTATION OF FINANCIAL REPORT.
Ms. Bishop was absent from the meeting. Upon review of the attached report, no
questions were asked.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes reviewed the attached report and provided information regarding the ICSC
convention.
ITEM 6: REPORT FROM OEDA MANAGER
Due to the absence of Mr. Ray, no report was given.
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Kimball, seconded by Mr. Charney to adjourn.
At 11:15 am, the meeting was adjourned.
AYE: Kimball, Charney, Enzbrenner, Akin, Cataudella, Thomas, Sokolosky
NAY: None
ABSTAIN: None
Motion carried 6-0.
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Date Approved
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