HomeMy WebLinkAbout2011.02.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, February 10, 2011
The Owasso Economic Development Authority met in regular session on Thursday, February 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, February 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
David Charney, Trustee - arrived at 10:02am
Bryan Spriggs, Trustee
Frank Enzbrenner, Trustee
A quorum was declared present.
ABSENT
Steve Cataudella, Trustee
Gary Akin, Secretary
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the January 13, 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
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the January Building Permit Report.
ITEM 4: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Feary 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 6: REPORT FROM OEDA MANAGER
Mr. Ray provided a summary of the Tulsa Chamber Tulsa's Future II presentation
made to the Owasso City Council during their February worksession meeting and
discussion was held. Mr. Ray commented on the staff's efforts to continue monitoring
the Transportation Reauthorization Act as it relates to funding improvements to HWY
169.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
February 10, 2011
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Spriggs, to adjourn the meeting.
AYE: Spriggs, Thomas, Enzbrenner, Charney, Sokolosky
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 10:50 AM, the meeting was adjourned.
C*n Stevens, Mi' ute Clerk
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