HomeMy WebLinkAbout2010.06.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, June 10, 2010
The Owasso Economic Development Authority met in regular session on Thursday, June 10,
2010 in the Main Conference Room at Owasso City Hall per the Notice of Public Meeting and
Agenda posted on the City Hall bulletin board at 5:00 PM on Tuesday, June 8, 2010.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Spriggs called the meeting to order at 10:01 AM.
PRESENT
Brian Spriggs, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Secretary
Dee Sokolosky, Trustee
Dirk Thomas, Trustee
Steve Cataudella, Trustee arrives at 10:20am
David Charney, Trustee leaves at 11:30am
A quorum was declared present.
ABSENT
STAFF
Chelsea Harkins, Economic Development Director; Roger Stevens, Public Works Director;
Karl Fritschen, Community Development Director; Juliann Stevens, Minute Clerk; Rodney Ray,
OEDA Manager; Sherry Bishop, Assistant City Manager
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the May 13, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Charney moved to approve the consent agenda, seconded by Mr. Enzbrenner.
AYE: Enzbrenner, Charney, Sokolosky, Spriggs, Akin, Thomas,
NAY: None
ABSTAIN:
Motion carried 6 -0.
ITEM 3: PRESENTATION OF THE FY 10 -11 ANNUAL OPERATING BUDGET FOR THE
OFD A
Ms. Bishop presented the proposed FY 10 -11 annual operating budget for the OEDA.
An action item to approve the proposed budget will be included on the July 2010
agenda.
June 10, 2010
ITEM 4: Report from the Community Development Director
Mr. Fritschen presented the May Building Permit Report and reviewed the Quality of
Life Initiative 7th grade town hall meeting. A discussion was held on the formatting
of the building permit report to separate single family and multi - family data.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects. Mr.
Cataudella arrives at 10 :20am.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins reviewed the Director's Report included in the agenda packet and a
discussion was held on business prospects for the city and efforts of the Buy Owasso
campaign.
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray provided information and discussion was held on the construction of the
Tulsa Tech Owasso Campus, current sales tax report, and status of the HWY 169
widening project. Mr. Charney provided an overview of the Patriot Golf Course
dedication. Mr. Charney leaves the meeting at I1: 30am
ITEM 8: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Thomas, to adjourn the meeting.
AYE: Enzbrenner, Thomas, Akin, Sokolosky, Spriggs, Cataudella
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 11:55 AM, the meeting was adjotiried.
— w, Atcu�
iann Stevens, Minut Clerk
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