HomeMy WebLinkAbout2011.10.13_OEDA MinutesMEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
MINUTES OF MEETING
Thursday, October 13, 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
Dirk Thomas, Trustee
Steve Cataudella, Trustee
A quorum was declared present.
ABSENT
None
ITEM 2: CONSIDERATION AND APPROPRIATE ACTION RELATING TO A REQUEST FOR TRUSTEE
APPROVAL OF THE OEDA CONSENT AGENDA
A. Approval of minutes of the September 8, 2011 Regular Meeting
B. Approval of claims
C. Acceptance of the monthly financial report
Mr. Cataudella moved to approve the consent agenda, seconded by Dr. Thomas.
AYE: Spriggs, Sokolosky, Thomas, Enzbrenner, Akin, Cataudella, Charney
NAY: None
ABSTAIN:
Motion carried 7 -0.
ITEM 3: REPORT FROM THE COMMUNITY DEVELOPMENT DIRECTOR
Mr. Fritschen presented the September Building Permit Report and further discussion
was held on the proposed overlay district for the US HWY 169 corridor.
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 advised that the Capital Improvements Committee will be meeting in the
next few weeks to continue discussion on their strategic planning efforts.
ITEM 7: REPORT FROM OEDA TRUSTEES
No report.
ITEM 8: NEW BUSINESS
None.
October 13, 2011
ITEM 9: ADJOURNMENT
Motion made by Dr. Thomas, seconded by Mr. Enzbrenner, to adjourn the meeting.
AYE: Spriggs, Sokolosky, Enzbrenner, Thomas, Charney, Akin, Cataudella
NAY: None
ABSTAIN:
Motion carried 7 -0.
At 10:40 AM, the meeting was adjourned.
J , Minute Clerk
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