HomeMy WebLinkAbout1998.10.08_OEDA MinutesOWASSO ECONOMIC DEVELOPMENT AUTHORITY
�^ MINUTES OF REGULAR MEETING
October 8, 1998
PRESENT
Gary Akin
Brian Smith
Brenda Lawrence
Mark Wilken
Dee Sokolosky
ITEM 1: CALL TO ORDER
ABSENT
Tom Kimball
Frank Enzbrenner
STAFF PRESENT
Jeff Hancock
Sherry Bishop
Robert Carr
Tim Rooney
Marsha Hensley
Chairperson Gary Akin called the meeting to order at 10:05 AM and declared a quorum present.
ITEM 2: ROLL CALL
ITEM 3: REQUEST APPROVAL OF MINUTES OF SEPTEMBER 10, 1998
REGULAR MEETING
Motion was made by Mr. Sokolosky and seconded by Ms. Lawrence, to approve the minutes
of the September 10, 1998 regular meeting. The vote on the motion was recorded as follows:
Smith - Yes
Akin - Yes
Wilken - Yes
Sokolosky - Yes
Lawrence - Yes
The motion carried 5 -0.
ITEM 4: REQUEST APPROVAL OF CLAIMS
No Claims.
ITEM 5: PRESENTATION OF FINANCIAL REPORT
The report was given by Ms. Bishop.
ITEM 6: DISCUSSION OF OEDA MISSION, STRUCTURE, AND STRATEGIC
PLAN
Mr. Akin recapped the discussion from last month's meeting regarding the purpose and the
future of the Owasso Economic Development Authority. The need to reevaluate a purpose
statement was also discussed. A suggestion was made to conduct a four to five hour meeting
to accomplish the definition of an action plan and also, to discuss goals and direction of OEDA.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 8, 1998
Page No. 2
A targeted date for this meeting was Thursday, November 5, 1998, mid - afternoon.
ITEM 7: DISCUSSION OF DIRECTOR'S MONTHLY REPORT
Mr. Akin reviewed the monthly report with the Trustees.
ITEM 8: REPORT FROM OEDA MANAGER
Mr. Hancock summarized the progress of the Elm Creek Interceptor project. He also updated
the Trustees on the 76th Street North & 169 interchange project. It was stated that a public
meeting will be held to discuss the best plan for the businesses surrounding the interchange. The
extension of 5th Avenue was also discussed. The State Highway 20 realignment meeting, which
was held on September 29, 1998, was discussed briefly.
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Mr. Wilken moved to adjourn, seconded by Mr. Smith. A vote on the motion was recorded as
follows:
Smith - Yes
Akin - Yes
Wilken - Yes
Sokolosky - Yes
Lawrence - Yes
Motion carried 5 -0 and the meeting was adjourned at 11. AM.
Gary Ak' , Chairperson
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Date Approved
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