HomeMy WebLinkAbout2006.03.10_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
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MINUTES OF REGULAR MEETING
Thursday, March 10, 2005
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The Owasso Economic Development Authority met in regular session on Thursday, March 10,
2005 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 Friday, March 4, 2005.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Scott Yandell called the meeting to order at 10:05AM.
PRESENT
Scott Yandell, Chair
Brenda Lawrence, Trustee
Dee Sokolosky, Secretary
Steve Cataduella, Trustee (arrived after roll call)
Gary Akin, Trustee (arrived after roll call)
Frank Enzbrenner, Vice -Chair
Tom Kimball, Trustee
A quorum was declared present.
ABSENT
None
STAFF
OTHERS
Randy Cowling
Rodney Ray, City Manager Ana Stagg, Public Works Director
Sherry Bishop, Finance Director Ron Cates, City Attorney
Rickey Hayes, Economic Development Director Eric Wiles, Community Development
Juliann Stevens, Administrative Assistant
ITEM 2: REQUEST APPROVAL OF MINUTES OF THE FEBRUARY 10 2005 REGULAR
MEETING.
Ms. Lawrence moved, seconded by Mr. Enzbrenner, to approve the minutes of the
February 10, 2005 Regular meeting, by reference made a part hereto.
AYE: Lawrence, Enzbrenner, Sokolosky, Yandell, Kimball
NAY: None
ABSTAIN:
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.
March 10, 2005
After a review of the attached report, no questions were asked of Ms. Bishop. Mr.
Akin arrives. Mr. Cataudella arrives.
ITEM 5: UPDATE FROM ECONOMIC DEVELOPMENT DIRECTOR
Mr. Hayes provided a brief overview of the attached report. Also discussed were the
Home and Garden Show and potential incubator tenants.
ITEM 6: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided an update on the February building permit report, commented on
the residential building within the City, and provided information regarding
upcoming items before the Annexation Committee and Planning Commission. Mr.
Wiles also advised members of recent discussions held with the Owasso Post Office
regarding communal mailboxes.
ITEM 7: REPORT FROM PUBLIC WORKS DIRECTOR
Ms. Stagg gave a brief report on various street development projects, and other Public
Works related items.
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Owasso Economic Development Authority
ITEM 8: REPORT FROM OEDA MANAGER
March 10, 2005
Mr. Ray commented on the following items: Loan Agreement with Vanguard Car
Rental, USA, no signatures will be obtained from OEDA members until the Letter of
Credit is finalized, discussions among members of the City staff, Vanguard officials
and Arvest will continue.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Kimball to adjourn.
At 11:07am, the meeting was adjourned.
AYE: Enzbrenner, Kimball, Lawrence, Sokolosky, Cataudella, Akin, Yandell
NAY: None
ABSTAIN: None
Motion carried 7-0.
Date Approved
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