HomeMy WebLinkAbout2011.11.10_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, November 10, 2011
The Owasso Economic Development Authority met in regular session on Thursday, November 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, November 8, 2011.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
David Charney, Trustee (left at 10:53am)
A quorum was declared present.
ABSENT
Frank Enzbrenner, Vice Chairman
Dirk Thomas, Trustee
Steve Cataudella, Trustee
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the October 13, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Charney moved to approve the consent agenda, seconded by Dr. Spriggs.
AYE: Spriggs, Sokolosky, Akin, Charney
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: PRESENTATION OF THE ECONOMIC DEVELOPMENT DEPARTMENT STRATEGIC PLAN
Ms. Harkins presented the proposed strategic plan and discussion was held. Ms.
Harkins requested Trustees review the plan and provide comments and suggestions.
The staff anticipates presenting the plan to the Owasso City Council during their
January worksession meeting.
ITEM 4: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the October Building Permit Report and briefly discussed
items appearing before the upcoming TAC Committee.
ITEM 5: REPORT FROM PUBLIC WORKS DIRECTOR
Mr. Stevens reviewed the status of various Public Works Department projects.
Mr. Charney left the meeting at 10:53 am; therefore a quorum was no longer present,
and the meeting was adjourned.
The meeting discussion continued with no formal action taken.
ITEM 6: REPORT FROM ECONOMIC DEVELOPMENT DIRECTOR
Ms. Harkins provided information related to various economic development activities.
Also discussed was the Annual Holly Trolley schedule.
November 10, 2011
ITEM 7: REPORT FROM OEDA MANAGER
Mr. Ray presented the monthly sales tax report and the proposed Garnett Regional
Detention Assessment Fee to be presented to the Owasso City Council at their next
regular meeting.
ITEM 8: REPORT FROM OEDA TRUSTEES
No report.
ITEM 9: NEW BUSINESS
None.
ITEM 10: ADJOURNMENT
At 1 1:15 AM, the meeting recessed.
YJ
i Minute Clerk
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