HomeMy WebLinkAbout2010.08.12_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, August 12, 2010
The Owasso Economic Development Authority met in regular session on Thursday, August 12,
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 August 10, 2010.
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
Frank Enzbrenner, Trustee
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
Gary Akin, Secretary
David Charney, Trustee
Steve Cataudella, Trustee
STAFF
Rodney Ray, OEDA Manager; Karl Fritschen, Community Development; Roger Stevens, Public
Works; Warren Lehr, Assistant City Manager; Juliann Stevens, Minute Clerk, Jerry Fowler,
Neighborhood Coordinator
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST
FOR TRUSTEE APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the July 8, 2010 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Enzbrenner, Sokolosky, Spriggs, Thomas
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: PRESENTATION AND DISCUSSION OF OVERLAY DISTRICTS AS A PART
OF DEVELOPMENT STANDARDS.
Mr. Fritschen presented information and examples regarding the use of overlay
districts. Discussion was held.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the July Building Permit Report.
August 12, 2010
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided information shared during a press announcement held by
representatives of PSO in regards to their GridSmart Technology. Mr. Fowler was
introduced and provided an update on the Strong Neighborhood Initiative.
ITEM 7: REPORT FROM OEDA TRUSTEES
No Report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Dr. Spriggs, seconded by Mr. Enzbrenner, to adjourn the meeting.
AYE: Enzbrenner, Thomas, Sokolosky, Spriggs
NAY: None
ABSTAIN:
Motion carried 4 -0.
At 11:10 AM, the meeting was adjourned.
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Juliann Stevens, Minute Clerk
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