HomeMy WebLinkAbout2009.12.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 10, 2009
The Owasso Economic Development Authority met in regular session on Thursday, December
10, 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 Tuesday, December 8, 2009.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:00 AM.
PRESENT
Brian Spriggs, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Steve Cataudella, Trustee
David Charney, Trustee
A quorum was declared present.
ABSENT
STAFF
Chelsea Harkins, Economic Development Director; Roger Stevens, Public Works Director;
Brian Dempster, Community Development Interim Director; Larissa Darnaby, City Planner;
Juliann Stevens, Minute Clerk; Rodney Ray, OEDA Manager; Sherry Bishop, Assistant City
Manager; Warren Lehr, Assistant City 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 November 12, 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 Mr. Enzbrenner.
AYE: Cataudella, Charney, Thomas, Sokolosky, Spriggs, Enzbrenner, Akin
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE REVIEW OF AN INCUBATOR APPLICANT.
Ms. Harkins introduced Kevin Vanover, Principle of Impact Engineering and Planning. Ms.
Harkins explained that Mr. Vanover has applied for use of the City's Business Incubator space.
Discussion was held. No action was taken.
December 10, 2009
ITEM 4: REPORT FROM COMMUNITY DEVELOPMENT INTERIM DIRECTOR
Mr. Dempster reviewed the November building permit report. Ms. Darnaby
presented information related to the "Smart Growth" planning concept and discussion
was held.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet.
ITEM 7: REPORT FROM OEDA MANAGER
No Report.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Charney to adjourn the meeting.
AYE: Cataudella, Akin, Sokolosky, Spriggs, Thomas, Enzbrenner, Charney
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:21 AM, the meeting was adjourned.
u iann Stevens, Minute Clerk
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