HomeMy WebLinkAbout2009.09.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 10, 2009
The Owasso Economic Development Authority met in regular session on Thursday, September
10, 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 8:00 AM on Tuesday, September 8, 2009.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:02 AM.
PRESENT
Brian Spriggs, Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Steve Cataudella, Trustee
David Charney, Trustee
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chairman
STAFF
Chelsea Harkins, Economic Development Director Eric Wiles, City Planner
Eric Wiles, Community Development Director Roger Stevens, Public Works Director
Rodney Ray, OEDA Manager 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 August 13, 2009 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Charney.
AYE: Charney, Sokolosky, Spriggs, Cataudella, Akin, Thomas
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: PRESENTATION FROM I2E A TECHNOLOGY AND ENTREPRENEURIAL
CAPITAL DEVELOPMENT COMPANY.
Mr. Richard Gajan presented information on the purpose of i2e, a state funded
resource for technology based economic development.
September 10, 2009
ITEM 4. REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles reviewed the July building permit report and items appearing before the
August 31, 2009 Planning Commission.
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
Mr. Ray provided a status update on the funding and construction of widening HWY
169 and the progress of the TCC Owasso Campus. Mr. Ray introduced, Ms. Teresa
Willson, IT Director for the City of Owasso. Ms. Willson presented the planning
concept of Planning for Ideal and discussion was held.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report
ITEM 9: NEW BUSINESS
None
ITEM 10: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn the meeting.
AYE: Charney, Sokolosky, Spriggs, Cataudella, Akin, Thomas
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 11:30 AM, the meeting was adjourned.
9*��
Stevens, Minute Clerk
-2-