HomeMy WebLinkAbout2010.11.11_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, November 11, 2010
The Owasso Economic Development Authority met in regular session on Thursday, November 11,
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, November 9, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Thomas called the meeting to order at 10:03 AM.
PRESENT
Dirk Thomas, Chairman
Gary Akin, Secretary
David Charney, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Vice Chairman
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
STAFF
Rodney Ray, OEDA Manager; Chelsea Harkins, Economic Development; Karl Fritschen,
Community Development; Roger Stevens, Public Works; Kian Kamas, 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 October 14, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Charney moved to approve the consent agenda, seconded by Mr. Spriggs.
AYE: Spriggs, Thomas, Akin, Charney
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the October 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 commented on the continued efforts to widen HWY 169.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
November 11, 2010
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Spriggs, seconded by Mr. Akin, to adjourn the meeting.
AYE: Spriggs, Thomas, Akin, Charney
NAY: None
ABSTAIN:
Motion carried 4 -0.
At 11:06 AM, the meeting was adjourned.
V"
iann Stevens, Minute Clerk
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