HomeMy WebLinkAbout2010.12.09_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, December 9, 2010
The Owasso Economic Development Authority met in regular session on Thursday, December 9,
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, December 7, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Thomas called the meeting to order at 10:01 AM.
PRESENT
Dirk Thomas, Chairman
Dee Sokolosky, Vice Chairman
Gary Akin, Secretary
David Charney, Trustee - arrived at 10:07am
Bryan Spriggs, Trustee
Frank Enzbrenner, Trustee
Steve Cataudella, Trustee - arrived at 10: 1 Oam
A quorum was declared present.
ABSENT
STAFF
Rodney Ray, OEDA Manager; Chelsea Harkins, Economic Development; Brian Dempster,
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 November]], 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, Enzbrenner, Sokolosky
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Dempster presented the November 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 Buy Owasso campaign.
ITEM 6: REPORT FROM OEDA MANAGER
No Report.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
December 9, 2010
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Cataudella, seconded by Mr. Spriggs, to adjourn the meeting.
AYE: Spriggs, Thomas, Akin, Charney, Enzbrenner, Cataudella, Sokolosky
NAY: None
ABSTAIN:
Motion carried 7 -0.
At H: AM, the meeting was adjourned.
C))(4'Juli"annevens, Minute Clerk
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