HomeMy WebLinkAbout2001.12.20_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES SPECIAL MEETING
O THURSDAY, DECEMBER 20, 2001
City Hall Conference Room 4 p.m.
ITEM 1: CALL TO ORDER AND ROLL CALL
Chairman Dee Sokolosky called the meeting to order at 4 p.m. and roll call was taken as follows:
TRUSTEES PRESENT
Gary Akin
Frank Enzbrenner
Tom Kimball
Brenda Lawrence
Dee Sokolosky
TRUSTEES ABSENT STAFF PRESENT
Stan Ewing
Sherry Bishop
,Mary Jo Griffm
ITEM 2: DISCUSSION AND APPROPRIATE ACTION REGARDING
RECOMMENDATION TO THE CITY COUNCIL OF A HOTEL/MOTEL
TAX.
Mr. Ewing informed the board that he had met with the owners of the two local hotels in Owasso
and they had no formal opposition to a 3% tax rate. Board members and staff then made a final
review of the documents to ensure all requested changes had been done.
Mr. Kimball moved to recommend a 3% tax for the City Council to take to a vote of the people.
Ms. Lawrence seconded and the motion carried 5 -0.
AYE: Kimball, Lawrence, Akin, Enzbrenner, Sokolosky
NAY: none
ITEM 3: ADJOURNMENT
Ms. Lawrence moved to adjourn. Mr. Kimball seconded and the motion carried 5 -0. The
meeting adjourned at 4:15 p.m.
Aye: Lawrence, Kimball, Akin, Enzbrenner, Sokolosky,
Nay: none
bee Sokolosky, Chairp on
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0 Date Approved