HomeMy WebLinkAbout2009.10.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, October 8, 2009
The Owasso Economic Development Authority met in regular session on Thursday, October 8,
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, October 6, 2009.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:02 AM.
PRESENT
Brian Spriggs, Chairman
Frank Enzbrenner, Vice Chairman
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Gary Akin, Secretary
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
David Charney, Trustee
STAFF
Chelsea Harkins, Economic Development Director;
Eric Wiles, Community Development Director;
Rodney Ray, OEDA Manager
Roger Stevens, Public Works Director;
Juliann Stevens, Minute Clerk
Sherry Bishop, Assistant City Manager
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the September 10, 2009 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Akin moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Spriggs, Akin, Thomas, Enzbrenner
NAY: None
ABSTAIN:
Motion carried 5 -0.
November 12, 2009
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE ENDORSEMENT OF A MARKETING CAMPAIGN TO
PROMOTE LOCAL BUSINESSES; AND AUTHORIZNG A
RECOMMENDATION FROM THE OEDA TO THE OWASSO CITY COUNCIL
TO APPROVE AND FUND SUCH CAMPAIGN
Ms. Harkins presented the item and discussion was held. Mr. Sokolosky moved to
authorize a recommendation from the OEDA to the City council to approve and fund
the Buy Owasso Marketing Campaign, seconded by Mr. Enzbrenner.
AYE: Sokolosky, Spriggs, Akin, Thomas, Enzbrenner
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT INTERIM DIRECTOR
Mr. Wiles reviewed the September building permit report and items appearing before
the Planning Commission. Mr. Wiles presented information realted to new urbanism
planning.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet.
ITEM 7: REPORT FROM OEDA MANAGER
No Report.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Thomas to adjourn the meeting.
AYE: Sokolosky, Spriggs, Akin, Thomas, Enzbrenner
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:50 AM, the meeting was adjourned.
U�
iann Stevens, mute Clerk
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