HomeMy WebLinkAbout2001.02.02_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
FRIDAY, FEBRUARY 2, 2001
201 N. Main Street, Owasso, Oklahoma
ITEM 1: CALL TO ORDER AND ROLL CALL
Chairman Brian Smith called the meeting to order at 11:40 a.m. and declared a quorum present.
TRUSTEES PRESENT
Brian Smith
Frank Enzbrenner
Gary Akin
Dee Sokolosky
Tom Kimball
TRUSTEES ABSENT
Will Williams
Brenda Lawrence
STAFF PRESENT
Stan Ewing
Larry Mitchell
Donna Sorrells
Mary Jo Griffin
ITEM 2: DISCUSSION AND APPROPRIATE ACTION RELATED TO OWASSO
DOWNTOWN MASTER PLAN COMMUNITY HEARINGS
CONDUCTED BY ALABACK DESIGN AND ASSOCIATES.
Dave Knopick briefed the trustees over the past week's activities and briefly
discussed the resulting conceptual designs of which there were four. These
included the following broad concepts: Transient Oriented, Neighborhood
Center, Infill Development, and a Town Square. The drawings that were
presented to the board are simply drafts achieved from the public input and
common elements applied to several different themes.
All information gathered from this process will be presented in a written report.
Mr. Knopick stated the next step in the process was to refine the concepts into a
preliminary plan and asked to board which way they felt it should go. After some
discussion it was suggested the consultants take the general concepts of the
Neighborhood Center and the Town Square and come back with another draft.
ITEM 3: ADJOURNMENT
Mr. Sokolosky moved to adjourn. Mr. Enzbrenner seconded and the motion carried 5 -0. The
meeting adjourned at 11:45 a.m.
Aye: Sokolosky, Enzbrenner, Kimball, Akin, Smith
Nay: none
Owasso Economic Development Authority
Minutes February 2, 2001
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B:-n-; an Smith, Ch Ii erson