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HomeMy WebLinkAbout2006.04.06_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY MINUTES OF SPECIAL MEETING Thursday, April 6, 2006 The Owasso Economic Development Authority met in special session on Thursday, April 6, 2006 at the Disney Early Childhood Development Center at 11610 E 25t' Street, Tulsa, Oklahoma per the Notice of Public Meeting and Agenda posted on the City Hall bulletin board at 5:00 p.m. on Wednesday, March 15, 2006. ITEM 1: CALL TO ORDER & ROLL CALL Chairman Frank Enzbrenner called the meeting to order at 9:30am, members present received a tour of the Development Center. PRESENT Frank Enzbrenner, Chairman Tom Kimball, Trustee Gary Akin, Secretary David Charney, Trustee Ray Thomas, Trustee A quorum was declared present. ABSENT None OTHERS Randy Cowling, Owasso Reporter Karen Calhoun, Development Center Annie Kopelvanhinken, Kaiser Foundation Mimi Tarrasch, Family&Children's Services STAFF Rodney J. Ray, City Manager Juliann Stevens, Administrative Assistant Sherry Bishop, Finance Department Rickey Hayes, Economic Development Director ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE APPROVAL OF THE CONSENT AGENDA. A. Approval of minutes of the February 9, 2006 Regular Meeting and the February 22, 2006 Special Meeting. B. Approval of Claims. Mr. Kimball moved, seconded by Mr. Charney to approve the consent agenda. AYE: Kimball, Charney, Akin, Enzbrenner, Thomas NAY: None ABSTAIN: None Motion carried 5-0. ITEM 3: PRESENTATION OF FINANCIAL REPORT. After a review of the attached report, no questions were asked of Ms. Bishop. Owasso Economic Development Authority April 6, 2006 ITEM 4: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR After a review of the attached report, no questions were asked of Mr. Hayes. Mr. Hayes distributed copies of the project status report from the Public Works Department. ITEM 5: REPORT FROM OEDA MANAGER Mr. Ray discussed various aspects of the Disney Childhood Development Center, including questions to Center representatives. ITEM 6: NEW BUSINESS None ITEM 7: ADJOURNMENT Motion made by Mr. Kimball, seconded by Mr. Charney to adjourn. At 11:25 am, the meeting was adjourned. AYE: Kimball, Charney, Enzbrenner, Akin, Thomas, NAY: None © ABSTAIN: None Motion carried 5-0. C:: rank nzbrenne Chairman j 12 464 Date A roved �01 -2-