HomeMy WebLinkAbout2010.10.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, October 14, 2010
The Owasso Economic Development Authority met in regular session on Thursday, October 14,
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, October 12, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Thomas called the meeting to order at 10:02 AM.
PRESENT
Dirk Thomas, Chairman
Gary Akin, Secretary
David Charney, Trustee
Bryan Spriggs, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
Dee Sokolosky, Vice Chairman
Frank Enzbrenner, Trustee
STAFF
Rodney Ray, OEDA Manager; Chelsea Harkins, Economic Development; Karl Fritschen,
Community Development; John Feary, Public Works; Sherry Bishop, Assistant City Manager;
Juliann Stevens, 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 September 9, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Mr. Spriggs.
AYE: Spriggs, Thomas, Akin, Cataudella, Charney
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF RESOLUTION NO. 2010 -02 ENCOURAGING THE CITIZENS OF OWASSO TO
VOTE "NO" ON STATE QUESTION 744.
Ms. Harkins and Mr. Ray presented the item and discussion was held. Mr. Charney
moved to approve Resolution No. 2010 -02, seconded by Mr. Thomas.
AYE: Spriggs, Thomas, Akin, Charney
NAY: Cataudella
ABSTAIN:
Motion carried 4 -1.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the September Building Permit Report.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Feary reviewed the status of various Public Works Department projects.
October 14, 2010
ITEM 6: 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 7: REPORT FROM OEDA MANAGER
No Report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Spriggs, seconded by Mr. Charney, to adjourn the meeting.
AYE: Spriggs, Thomas, Akin, Cataudella, Charney
NAY: None
ABSTAIN:
Motion carried 5 -0.
At 11:05 AM, the meeting was adjourned.
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9601flann Stevens, Minu e Clerk
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