HomeMy WebLinkAbout2009.03.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 12, 2009
The Owasso Economic Development Authority met in regular session on Thursday, March 12,
2009 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 PM on Tuesday, March 10, 2009.
ITEM 1: CALL TO ORDER &z ROLL CALL
Chairman Charney called the meeting to order at 10:04AM.
PRESENT
David Charney, Chairman
Brian Spriggs, Vice Chairman
Steve Cataudella, Trustee
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
Tom Kimball, Trustee — arrives at 10: 06am
A quorum was declared present.
ABSENT
Gary Akin, Secretary
STAFF
Rodney Ray, OEDA Manager Chelsea Harkins, ED Director
Roger Stevens, Public Works Director Teresa Willson, IT Director
Eric Wiles, Community Development Director Juliann Stevens, Minute Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA.
A. Approval of minutes of the January 8, 2009 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Cataudella, Enzbrenner, Sokolosky, Charney, Spriggs
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Kimball arrives at 10:06am. Mr. Wiles provided a review of the February
building permit report and information relating to the upcoming Planning
Commission items for April 2009.
March 12, 2009
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens gave a project status report on various capital improvement projects and
other Public Works related items.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet. Also
discussed were changes to the current website in order to provide more detailed
information regarding Owasso's Business Incubator.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided information on the following items: E. 86th Street North & N.
Garnett Intersection improvements, the Federal American Recovery and
Reinvestment Act, and Bell's Amusement Park. Discussion was also held regarding
visuals and reports distributed by Dr. Mark Snead at the Economic Summit and the
possibility of bringing someone from the OSU office to provide explanation and
answer questions. Mr. Kimball leaves at 10:55am.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report provided. Dr. Spriggs asked for clarification of the E. 76th Street Sewer
Interceptor Project. Mr. Sokolosky leaves at 11:20am.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Dr. Spriggs, to adjourn the meeting. At
11:27 AM, the meeting was adjourned.
AYE: Enzbrenner, Cataudella, Charney, Spriggs
NAY: None
ABSTAIN: None
Motion carried 4 -0.
Stevens,- inute Clerk
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