HomeMy WebLinkAbout2011.01.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, January 13, 2011
The Owasso Economic Development Authority met in regular session on Thursday, January 13,
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, January 11, 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 - arrived at 10:07am
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee
STAFF
Rodney Ray, OEDA Manager; Chelsea Harkins, Economic Development; Karl Fritschen,
Community Development; Roger Stevens, Public Works; Jerry Fowler, Strong Neighborhoods
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the December 9, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Spriggs moved to approve the consent agenda, seconded by Mr. Akin.
AYE: Spriggs, Thomas, Akin, Charney, Sokolosky
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the December 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 discussed the 2011 Economic Summit
scheduled for February 25, 2011.
ITEM b: REPORT FROM OEDA MANAGER
Mr. Ray presented the most recent sales tax collection report, discussed
congressional actions relating to the Transportation Reauthorization Act and
preliminary concepts provided by Alaback Design Associates for the Owasso Quality
of Life Initiative, and introduced Jerry Fowler who gave a brief update on the Strong
Neighborhood Initiative.
January 13, 2011
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Spriggs, to adjourn the meeting.
AYE: Spriggs, Thomas, Akin, Charney, Sokolosky
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 1 1:10 AM, the meeting was adjourned.
uliann Stevens, Mfinute Clerk
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