HomeMy WebLinkAbout2011.07.14_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, July 14, 2011
The Owasso Economic Development Authority met in regular session on Thursday, July 14, 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 Monday, July 11, 2011.
ITEM 1: CALL TO ORDER & ROLL CALL
Chairman Sokolosky called the meeting to order at 10:00 AM.
PRESENT
Dee Sokolosky, Chairman
Frank Enzbrenner, Vice Chairman
Gary Akin, Secretary
Bryan Spriggs, Trustee
A quorum was declared present.
ABSENT
David Charney, Trustee
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 June 2, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Enzbrenner moved to approve the consent agenda, seconded by Mr. Spriggs.
AYE: Spriggs, Sokolosky, Akin, Enzbrenner
NAY: None
ABSTAIN:
Motion carried 4 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the June Building Permit Report and advised that staff
anticipated presenting proposed zoning code changes at the August meeting.
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 discussion was held.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray presented information provided to the City Council from a citizen group
requesting City Council consideration to call an election in October for the purpose
of funding community improvements. Mr. Ray introduced Kent Inouye of Tulsa Tech
who provided a construction update.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
July 14, 2011
ITEM 9: ADJOURNMENT
Motion made by Mr. Enzbrenner, seconded by Mr. Spriggs, to adjourn the meeting.
AYE: Spriggs, Sokolosky, Akin, Enzbrenner
NAY: None
ABSTAIN:
Motion carried 4 -0.
At 11:05 AM, the meeting was adjourned.
UV`
Juliann Stevens, Minute Clerk
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