HomeMy WebLinkAbout2011.03.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, March 10, 2011
The Owasso Economic Development Authority met in regular session on Thursday, March 10,
2011 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, March 8, 2011.
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
David Charney, Trustee
Bryan Spriggs, Trustee
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None
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 10, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Sokolosky moved to approve the consent agenda, seconded by Mr. Spriggs.
AYE: Spriggs, Thomas, Sokolosky, Enzbrenner, Akin, Charney, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A RECOMMENDATION BY
THE OWASSO ECONOMIC DEVELOPMENT AUHORITY TO THE OWASSO CITY COUNCIL
REGARDING THE PARTICIPATION IN AND FUNDING OF THE TULSA METRO CHAMBER
TULSA'S FUTURE II ECONOMIC DEVELOPMENT PROGRAM
Mr. Ray presented information and discussion was held. Mr. Charney moved to
recommend the Owasso City Council support the participation and funding of the
Tulsa Metro Chamber Tulsa's Future II Economic Development Program for one (1)
year, with regular accountability reports from the Owasso Economic Development
Authority Director. Mr. Enzbrenner seconded the motion.
AYE: Thomas, Sokolosky, Enzbrenner, Akin, Charney, Cataudella
NAY: Spriggs
ABSTAIN:
Motion carried 6 -1.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the February Building Permit Report.
March 10, 2011
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. She reported the Economic Summit was
successful and a survey had been distributed to attendees.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray gave the current sales tax report. He then commented on the staff's efforts
to continue monitoring the Transportation Reauthorization Act as it relates to funding
improvements to HWY 169. Mr. Ray reported on the Hotel Tax fund.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Enzbrenner, to adjourn the meeting.
AYE: Spriggs, Thomas, Enzbrenner, Charney, Sokolosky, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:30 AM, the meeting was adjourned.
9�J�uiiaanr Stevens, Minute Clerk
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