HomeMy WebLinkAbout2009.08.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 13, 2009
The Owasso Economic Development Authority met in regular session on Thursday, August 13,
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 Monday, July 6, 2009.
ITEM l: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:01 AM.
PRESENT
Brian Spriggs, Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Steve Cataudella, Trustee
Frank Enzbrenner, Vice Chairman
Dirk Thomas, Trustee — arrives at 10:03am
A quorum was declared present.
ABSENT
David Charney, Trustee
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
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the July 9, 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. Enzbrenner.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Akin
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Dr. Thomas arrives. Mr. Wiles reviewed the July building permit report and items
appearing before the August 10, 2009 Planning Commission.
July 9, 2009
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided a status update on the funding and construction of widening HWY
169.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Cataudella to adjourn the meeting.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Akin, Thomas
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 11:04 AM, the meeting was adjourned.
(
J liann Stevens, inute Clerk
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