HomeMy WebLinkAbout2010.07.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 8, 2010
The Owasso Economic Development Authority met in regular session on Thursday, July 8, 2010
in the Conference Room at the Patriot Golf Club per the Notice of Public Meeting posted on the
City Hall bulletin board at 5:00pm on Friday, June 25, 2010 and Agenda posted on the City Hall
bulletin board at 5:00 PM on Tuesday, July 6, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:03 AM.
PRESENT
Bryan Spriggs, Chairman
Frank Enzbrenner, Vice Chairman
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
David Charney, Trustee
STAFF
Chelsea Harkins, Economic Development Director; Rodney Ray, OEDA Manager; Sherry
Bishop, Assistant City Manager; Warren Lehr, Assistant City Manager; Juliann Stevens, Minute
Clerk
ITEM 2: ELECTION OF CHAIRMAN.
Mr. Sokolosky made a motion to elect Dr. Dirk Thomas as Chairman, seconded by
Mr. Cataudella.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: ELECTION OF VICE CHAIRMAN.
Mr. Cataudella made a motion to elect Dee Sokolosky as Vice Chairman, seconded
by Dr. Spriggs.
AYE: Sokolosky, Spriggs, Cataudella, Enzbrenner, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
July 8, 2010
ITEM 4: ELECTION OF SECRETARY.
Dr. Spriggs made a motion to elect Gary Akin as Secretary, seconded by Mr.
Enzbrenner, with all others serving as Assistant Secretary.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Thomas
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 5: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the June 10, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Enzbrenner, Sokolosky, Spriggs, Cataudella, Thomas,
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 6: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF RESOLUTION NO. 2010-01 ADOPTING THE
FY 10 -11 ANNUAL OPERATING BUDGET FOR THE OEDA
Ms. Bishop presented Resolution No. 2010 -01, adopting the annual operating budget
for the OEDA.
Mr. Sokolosky moved to approve Resolution No. 2010 -01, seconded by Mr.
Cataudella.
AYE: Sokolosky, Spriggs, Cataudella, Thomas,
NAY: Enzbrenner
ABSTAIN:
Motion carried 4 -1.
ITEM 7: PRESENTATION ON THE PATRIOT GOLF CLUB AND THE FOLDS OF
HONOR CHARITABLE ORGANIZATION
Mr. Lehr introduced David Bryan, General Manager and Director of Golf. Mr. Bryan
provided an overview of the course and facilities. A discussion was held on the
planned development.
ITEM 8: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet and a
discussion was held on business prospects for the city and efforts of the Buy Owasso
campaign. A brief discussion was held regarding the need for future discussions
relating to the development the HWY 169 corridor.
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July 8, 2010
ITEM 9: REPORT FROM OEDA MANAGER
No Report.
ITEM 10: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 11: NEW BUSINESS
None.
ITEM 12: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Enzbrenner, to adjourn the
meeting.
AYE: Enzbrenner, Thomas, Sokolosky, Spriggs, Cataudella
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:10 AM, the meeting was adj ourned. `
,oJstevens, Min to Clerk
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