HomeMy WebLinkAbout2010.04.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 8, 2010
The Owasso Economic Development Authority met in regular session on Thursday, April 8,
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 Tuesday, April 5, 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
David Charney, Trustee
Frank Enzbrenner, Vice Chairman
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None
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 March 11, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Thomas moved to approve the consent agenda, seconded by Mr. Cataudella.
AYE: Sokolosky, Charney, Spriggs, Akin, Thomas, Enzbrenner, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: Report from the Community Development Director
Mr. Fritschen presented the March Building Permit Report, reviewed the Overlay
Zoning Development Concept, and provided an update on planning for the Quality of
Life Initiative Public Meetings and Wikiplanning website.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
April Bp 2010
Mr. Charney leaves at 11:00 a.m.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet and noted
that a traffic count update is currently underway. Ms. Harkins further noted that new
aerials of the city will be taken in the upcoming weeks. A discussion was held on
business prospects for the city.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided an update on the construction of the Highway 169 Widening
Project.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Thomas, to adjourn the meeting.
AYE: Thomas, Akin, Sokolosky, Spriggs, Enzbrenner, Cataudella
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 11:45 AM, the meeting was adjourned.
161ianntevens, Minute Clerk
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