HomeMy WebLinkAbout2010.02.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 11, 2010
The Owasso Economic Development Authority met in regular session on Thursday, February 11,
2010 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, February 8, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:00 AM.
PRESENT
Brian Spriggs, Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
Frank Enzbrenner, Vice Chairman
STAFF
Chelsea Harkins, Economic Development Director; Roger Stevens, Public Works Director;
Brian Dempster, Community Development Interim Director; Juliann Stevens, Minute Clerk;
Rodney Ray, OEDA Manager; Teresa Willson, IT 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 January 14, 2010 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Cataduella moved to approve the consent agenda, seconded by Mr. Thomas.
AYE: Cataudella, Thomas, Sokolosky, Spriggs, Akin
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM COMMUNITY DEVELOPMENT INTERIM DIRECTOR
Mr. Dempster reviewed the January building permit report.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
February 11, 2010
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet and
presented information regarding nation -wide unemployment statistics. A discussion
was held regarding the Buy Owasso campaign and two student contests to begin soon.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray commented on staff efforts to confirm a date for a joint meeting of the
Owasso Economic Development Authority and City Council for a presentation
regarding the Tulsa Tech Owasso Campus. Mr. Ray provided information regarding
the city's sales tax report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Akin, seconded by Mr. Thomas, to adjourn the meeting.
AYE: Akin, Sokolosky, Spriggs, Thomas, Cataudella
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:00 AM, the meeting was adjourned.
G
i Ndinute Clerk
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