City of Broken Arrow Minutes  City Hall 220 S Ist Street Broken Arrow OK 74012  Broken Arrow Economic Development Authority  Chairperson Debra Wimpee Vice Chair Christi Gillespie Trustee. Johnnie. Parks Trustee. Lisa Ford Trustee Justin Green  Tuesday, November! 5, 2024 1. Call to Order 2. Roll Call  Council Chambers  Chairperson Debra Wimpee called the meeting to order at approximately 6:41 p.m.  Present: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  3. Consideration of Consent Agenda  A. 24-119 Approval oft the Broken Arrow Economic Development Authority Meeting Minutes of B. 24-120 Approval of the Broken Arrow Economic Development Authority Meeting Minutes of 24-1416 Approval of the September 2024 Broken Arrow Economic Development Corporation's  September 17,2024 October1 1,2024 Monthly Report  D. 24-1481 Ratification oft the Claims List Check Register Dated October 28, 2024  MOTION: A motion was: made by Justin Green, seconded by Lisa Ford.  Move to approve the Consent Agenda The motion carried by the following vote:  Aye: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  4. Consideration of] Items Removed from Consent Agenda -I NONE 5.1 Public Hearings, Appeals, Presentations,' Recognitions, Awards- - NONE  6. General Authority Business-I NONE  7.1 Remarks and Inquiries by Governing Body Members  City Council members shared updates and expressed gratitude for leaving Vice Mayor Christi Gillespie. They highlighted upcoming events, including the Christmas Treel Lighting Ceremony on November 14 and the Senior Center's Bunko Bash, while celebrating successful events like the Spooktacular and the new Rose Garden ribbon cutting. A Salute to Veterans concert at the Kirkland Theater was also promoted, with hopes for solid community turnout. Vice Mayor Christi Gillespie thanked colleagues, city staff, and citizens, reflecting on personal growth, lasting friendships, and respect for thet team's expertise and dedication. She praised City Manager Michael Spurgeon's 's leadership and expressed appreciation for fellow council members, acknowledging disagreements but emphasizing the shared commitment to Broken Arrow's prosperity. She shared fond memories, a deep appreciation for her community involvement, and hopes that her service has positively impacted the city.  Broken Arrow Economic. Development. Authority Minutes  Pagel 1  11/05/2024    8. Remarks and Updates by City Manager and Staff- NONE  9. Executive Session NONE 10. Adjournment  The meeting was adjourned at approximately 6:54 p.m. The motion carried by the following vote:  MOTION: A motion to adjourn was made by Christi Gillespie, seconded by Justin Green.  Move to adjourn  Aye: 5- Justin Green, Lisa Ford, Johnnie Parks, Christi Gillespie, Debra Wimpee  D Chairperson  Secretary lh NC  SEAL ANS  Broken. Arrow Economic. Development. Authority Minutes  Page 2  11/05/2024