HomeMy WebLinkAbout2009.07.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 9, 2009
The Owasso Economic Development Authority met in regular session on Thursday, July 9, 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 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:04 AM.
PRESENT
David Charney, Chairman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Steve Cataudella, Trustee
Frank Enzbrenner, Trustee
Dirk Thomas, Trustee — arrived at 10: 07am
A quorum was declared present.
ABSENT
STAFF
Chelsea Harkins, Economic Development Director Larissa Damaby, City Planner
Eric Wiles, Community Development Director Teresa Willson, IT Director
Rodney Ray, OEDA Manager Sherry Bishop, Assistant City Manager
Roger Stevens, Public Works Director Marsha Hensley, Minute Clerk
ITEM 2: ELECTION OF CHAIRMAN.
Mr. Enzbrenner made a motion to elect Brian Spriggs as Chairman, seconded by Mr.
Sokolosky.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN.
Mr. Sokolosky made a motion to elect Frank Enzbrenner as Vice Chairman, seconded
by Mr. Charney.
AYE: Sokolosky, Charney, Spriggs, Cataudella, Enzbrenner, Akin
NAY: None
ABSTAIN:
Motion carried 6 -0.
July 9, 2009
ITEM 4: ELECTION OF SECRETARY.
Mr. Enzbrenner made a motion to elect Gary Akin as Secretary, seconded by Mr.
Cataudella.
AYE: Enzbrenner, Akin, Sokolosky, Spriggs, Cataudella, Charney
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 11, 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. Sokolosky.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REOUEST
FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2009 -01, ADOPTING THE
FY 09 -10 ANNUAL OPERATING BUDGET FOR THE OWASSO ECONOMIC
DEVELOPMENT AUTHORITY
Mr. Cataudella moved to approve Resolution No. 2009 -01, seconded by Mr. Charney.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 7: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Dr. Thomas arrives. Mr. Wiles reviewed the June building permit report and items
appearing before the next Planning Commission. Mr. Wiles presented information
relating to Form Based Zoning Codes.
ITEM 8: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 9: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet.
ITEM 10: REPORT FROM OEDA MANAGER
No Report
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July 9, 2009
ITEM 11: REPORT FROM OEDA TRUSTEES
No Report
ITEM 12: NEW BUSINESS
None
ITEM 13: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn the meeting.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Charney, Akin, Thomas
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:35 AM, the meeting was adjourned.
A i;e__
Parsha. Hensley, Minute Clerk
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