HomeMy WebLinkAbout2010.09.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 9, 2010
The Owasso Economic Development Authority met in regular session on Thursday, September 9,
2010 in the Lower Level Conference Room at City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, September 7, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Thomas called the meeting to order at 10:00 AM.
PRESENT
Dirk Thomas, Chairman
Dee Sokolosky, Vice Chairman
Gary Akin, Secretary
Frank Enzbrenner, Trustee
Bryan Spriggs, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
STAFF
Rodney Ray, OEDA Manager; Chelsea Harkins, Economic Development; Brian Dempster,
Community Development; Roger Stevens, Public Works; Teresa Willson, Information Technology;
Warren Lehr, Assistant City Manager; Juliann Stevens, Minute Clerk
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the August 12, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Mr.
Enzbrenner.
AYE: Enzbrenner, Sokolosky, Spriggs, Thomas, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Dempster presented the August Building Permit Report.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 5: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report and further discussed on -going corporate
relocation efforts and the Buy Owasso campaign.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided information on the HWY 169 widening project as well as announced
that the Capital Improvements Committee would meet on September 16, 2010. A
September 9, 2010
question was asked relating to State Question 744; Mr. Ray advised that an item
could be listed on the October agenda for discussion.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Cataudella, to adjourn the
meeting.
AYE: Enzbrenner, Sokolosky, Spriggs, Thomas, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 10:50 AM, the meeting was adjourned.
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li nn Stevens, Minute Clerk
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