HomeMy WebLinkAbout2009.05.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, May 14, 2009
The Owasso Economic Development Authority met in regular session on Thursday, May 14,
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, May 11, 2009.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Charney called the meeting to order at 10:01 AM.
PRESENT
David Charney, Chairman
Brian Spriggs, Vice Chairman
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Dee Sokolosky, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
Tom Kimball, Trustee
STAFF
Rodney Ray, OEDA Manager Chelsea Harkins, ED 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 April 9, 2009 Regular Meeting
B. Approval of claims in the amount of $2,535.42
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Akin, Enzbrenner, Sokolosky, Spriggs, Charney
NAY: None
ABSTAIN: None
Motion carried 5 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT DIRECTOR
Mr. Wiles provided a review of the April building permit report. Mr. Wiles advised
the Planning Commission would not meet in May 2009 and provided information
relating to anticipated Planning Commission items for June 2009.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the Projects Status Report and provided an update on the
months rain events and the functionality of recent stormwater improvements.
May 14, 2009
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 gave a brief report on economic prospects for the city.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report
ITEM 8: NEW BUSINESS
None
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Akin to adjourn the meeting.
AYE: Akin, Enzbrenner, Spriggs, Sokolosky, Charney
NAY: None
ABSTAIN: None
Motion carried 5 -0.
At 11:45 AM, the meeting was adjourned.
l Minute Clerk
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