HomeMy WebLinkAbout2011.09.08_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, September 8, 2011
The Owasso Economic Development Authority met in regular session on Thursday, September 8,
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, September 6, 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
David Charney, Trustee - arrived 10:04 AM
Dirk Thomas, Trustee
A quorum was declared present.
ABSENT
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 August 11, 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, Thomas, Enzbrenner, Akin
NAY: None
ABSTAIN:
Motion carried 5 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Stephenson presented the July Building Permit Report. Mr. Charney arrives. Mr.
Stephenson presented information on a proposed overlay district for the US HWY 169
corridor and discussion was held.
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 provided information related to various economic development activities.
ITEM 6: REPORT FROM OEDA MANAGER
Mr. Ray provided an update on the Federal Transportation Reauthorization Act and
E. 76th Street North funding opportunities.
September 8, 2011
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
ITEM 9: ADJOURNMENT
Motion made by Mr. Charney, seconded by Mr. Enzbrenner, to adjourn the meeting.
AYE: Spriggs, Sokolosky, Enzbrenner, Thomas, Charney, Akin
NAY: None
ABSTAIN:
Motion carried 6 -0.
At 10:50 AM, the meeting was adjourned.
Juliann Stevens, Minute Clerk
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