HomeMy WebLinkAbout2009.06.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, June 11, 2009
The Owasso Economic Development Authority met in regular session on Thursday, June 11,
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, June 8, 2009.
ITEM l: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:05 AM.
PRESENT
David Charney, Chairman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Trustee
Tom Kimball, Trustee
STAFF
Rodney Ray, OEDA Manager Teresa Willson, IT Director
Roger Stevens, Public Works Director Juliann Stevens, Minute Clerk
Eric Wiles, Community Development Director
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the May 14, 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 Dr. Spriggs.
AYE: Akin, Cataudella, Sokolosky, Spriggs, Charney
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 3: BRIEFING AND DISCUSSION RELATING TO THE OWASSO PUBLIC
SCHOOL FINANCING METHODS
Mr. David Boggs, Finance Director for Owasso Public Schools provided information
relating to the methods in which the public school receives operating funds and a
discussion was held.
June 11, 2009
ITEM 4: PRESENTATION OF THE FY 09 -10 ANNUAL OPERATING BUDGET FOR THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
Ms. Bishop reviewed the proposed FY 09 -10 annual operating budget for the OEDA
and explained that an action item to adopt the proposed budget would be included on
the July 2009 agenda.
ITEM 5: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles reviewed the May building permit report and items appearing before the
June Planning Commission.
ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 7: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Due to the absence of Ms. Harkins, Mr. Ray reviewed the Director's Report included
in the agenda packet.
ITEM 8: REPORT FROM OEDA MANAGER
No Report
ITEM 9: REPORT FROM OEDA TRUSTEES
No Report
ITEM 10: NEW BUSINESS
None
ITEM 11: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Sokolosky to adjourn the meeting.
AYE: Akin, Sokolosky, Spriggs, Charney, Cataudella
NAY: None
ABSTAIN: None
Motion carried 5 -0.
At 11:05 AM, the meeting was adjourned.
I�-
J liann Stevens, Minute Clerk
-2-