HomeMy WebLinkAbout2011.05.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, May 12, 2011
The Owasso Economic Development Authority met in regular session on Thursday, May 12, 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, May 10, 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
Bryan Spriggs, Trustee
Steve Cataudella, Trustee
David Charney, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE_
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the April 14, 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, Charney, Enzbrenner, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: HOTEUMOTEL TAX REPORT
Mr. Ray presented revenues and expenditures related to the 3% sales tax collected
through the Hotel Tax.
ITEM 4: PRESENTATION OF THE FY 2011 -2012 ANNUAL OPERATING BUDGET FOR THE OWASSO
ECONOMIC DEVELOPMENT AUTHORITY.
Ms. Harkins presented the proposed FY 2011 -2012 annual operating budget.
ITEM 5: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the April Building Permit Report.
ITEM 6: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Feary reviewed the status of various Public Works Department projects.
ITEM 7: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report and discussion was held.
ITEM 8: REPORT FROM OEDA MANAGER
No Report.
May 12, 2011
ITEM 9: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 10: NEW BUSINESS
None.
ITEM 11:
ADJOURNMENT
Motion made by Mr. Akin, seconded by Mr. Cataudella, to adjourn the meeting.
AYE: Spriggs, Thomas, Sokolosky, Akin, Charney, Enzbrenner, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 11:02 AM, the meeting was adjourned.
-2-
Juliann Stevens, Minute Clerk