HomeMy WebLinkAbout2000.09.18_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF SPECIAL MEETING
MONDAY SEPTEMBER 18, 2000
Owasso City Hall Lower Level Conference Room
ITEM 1: CALL TO ORDER
Chairman Brian Smith called the meeting to order at 4:10 p.m. and declared a quorum present.
ITEM 2: ROLL CALL
TRUSTEES PRESENT TRUSTEES ABSENT STAFF PRESENT
Frank Enzbrenner Gary Akin Stan Ewing
Tom Kimball Brenda Lawrence Mary Jo Griffin
Brian Smith
Dee Sokolosky
Will Williams
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO THE
SELECTION OF A CONSULTANT TO PERFORM WORK TO DEVELOP
DOWNTOWN REDEVELOPMENT CONCEPT PLAN.
Discussion ensued regarding the aspects of community development. The general consensus of
the board was to choose Alaback Design Associates and was so motioned by Mr. Kimball to
begin the process of having Alaback Design Associates to proceed with a Scope of Services with
preliminary information from consultants be presented at the next regularly scheduled meeting.
Mr. Sokolosky seconded and the motion carried 5 -0
AYE: Sokolosky, Kimball, Enzbrenner, Smith, Williams
NAY: none
ITEM 12: ADJOURNMENT
Mr. Enzbrenner moved to adjourn. Mr. Kimball seconded and the motion carried 5 -0. The
meeting adjourned at 4:20 p.m.
AYE: Enzbrenner, Kimball, Smith, Sokolosky, Williams
NAY: none
i'i4iafir�Smith., C airperson
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Date Approved