HomeMy WebLinkAbout2011.04.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, April 14, 2011
The Owasso Economic Development Authority met in regular session on Thursday, April 14, 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, April 12, 2011.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Thomas called the meeting to order at 10:02 AM.
PRESENT
Dirk Thomas, Chairman
Dee Sokolosky, Vice Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
Steve Cataudella, Trustee (arrived at 10:15am)
A quorum was declared present.
ABSENT
David Charney, Trustee
Frank Enzbrenner, Trustee
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, Akin
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: HOTEL /MOTEL TAX REPORT
Mr. Ray presented revenues and expenditures related to the 3% sales tax collected
through the Hotel Tax. Mr. Ray commented that a discussion item will appear on the
May agenda for additional budget discussion.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the March Building Permit Report.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Cataudella arrives. Mr. Feary reviewed the status of various Public Works
Department projects.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report and discussion was held.
ITEM 7: REPORT FROM OEDA MANAGER
No Report.
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
April 14, 2011
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Akin, seconded by Mr. Cataudella, to adjourn the meeting.
AYE: Spriggs, Thomas, Sokolosky, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 10:52 AM, the meeting was adjourned.
i Stevens, Minute Clerk
-2-