HomeMy WebLinkAbout2010.03.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 11, 2010
The Owasso Economic Development Authority met in regular session on Thursday, March 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, March 8, 2010.
ITEM 1: 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
Dirk Thomas, Trustee
David Charney, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chairman
STAFF
Chelsea Harkins, Economic Development Director; Roger Stevens, Public Works Director;
Karl Fritschen, Community Development Director; Juliann Stevens, Minute Clerk; Rodney Ray,
OEDA Manager;
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the February 11, 2010 Regular Meeting
B. Approval of claims — no claims
C. Acceptance of the monthly financial report
Mr. Sokolosky moved to approve the consent agenda, seconded by Mr. Charney.
AYE: Sokolosky, Charney, Spriggs, Akin, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: Introduction of and report from the Community Development Director
Mr. Ray introduced Karl Fritschen, Community Development Director. Mr.
Fritschen shared his past work experience and various ideas and development
concepts.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
March 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 for suggestions, comments, and concerns regarding the annual Economic
Summit.
ITEM 6: REPORT FROM OEDA MANAGER
No Report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Thomas, seconded by Mr. Charney, to adjourn the meeting.
AYE: Thomas, Charney, Akin, Sokolosky, Spriggs
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:35 AM, the meeting was adjourned.
u
J liann Stevens, M' to Clerk
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