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Record of Proceedings

Broken Arrow Economic Development Authority Meeting - February 17, 2026

Meeting PortalTuesday, February 17, 2026
BodyBroken Arrow, Oklahoma
SessionMeeting Portal
DateTuesday, February 17, 2026
StatusFILED
Video Record

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Transcript — Verbatim
0:00

To order roll call.

0:05

Pitful.

0:06

Here.

0:06

Green.

0:07

Here.

0:07

Ford.

0:08

Here.

0:09

Here.

0:09

Limpy.

0:10

Here.

0:12

Are there any items to be removed from the consent agenda?

0:16

Make a motion.

0:17

We approve making motion to second.

0:20

Nothing.

0:24

Forget it.

0:25

What do you said?

0:26

I'm not at home.

0:27

I'm not even going to vote for I'm going to vote no.

0:31

Okay, to clarify, we had Councillor Green make the motion and Councillor Ford second the motion.

0:37

Roll call.

0:38

Why Johnny was talking, we were clicking.

0:40

Yeah.

0:42

That's hilarious.

0:43

We've got a multitasking.

0:44

Okay.

0:45

There are no public hearings, appeals, presentation recognitions, or awards.

0:48

No general authority business.

0:50

Any remarks by governing body members.

0:53

I just have one.

0:56

I'll guess yeah, it can be considered a remark.

1:02

Eventually I would like to request uh an update on some of our projects.

1:07

I know we've we've had uh some folks in before who gave us updates on where we are on some of our development projects, and if we can get some additional updates, that would be great.

1:17

I know at one point in time we talked about monthly or quarterly updates, and I think we're probably about that time.

1:24

Yeah, be glad to put that together.

1:27

Okay.

1:31

Uh just one thing, madam chair, members of the authority is uh March 4th in the evening and the fifth is BA day at the Capitol.

1:40

Uh the chamber is sponsoring that.

1:42

I know uh many of you are attending, and I'm looking forward for us to be with our our legislators for uh the day just to talk about all things what is important to broken arrows.

1:52

So I appreciate your time if you're able to make it.

1:54

So that's all I have.

1:55

All right, there's no executive session.

1:58

Motion to adjourn.

2:00

Second.

2:02

I get to go home and take NyQuil a little earlier.

2:04

That's supposed to feel a cold coming on.

2:07

So roll call.

2:12

I hear it.

2:14

Yeah, we're gonna cut it off, John.

2:17

All right, we're adjourned.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Broken Arrow Economic Development Authority Meeting

Date: Tuesday, February 17, 2026 – meeting convened following the City Council and Municipal Authority meetings, starting at approximately 6:30 p.m. in Council Chambers, 220 S. 1st Street, Broken Arrow, Oklahoma.

The Broken Arrow Economic Development Authority (BAEDA) met for a regular business meeting. All five trustees were present: Chairperson Debra Wimpee, Vice Chairman Johnnie Parks, Trustee Lisa Ford, Trustee Justin Green, and Trustee David Pickel. The meeting was brief, lasting only a few minutes, and consisted of approval of the consent agenda and brief remarks by board members and staff.

Consent Calendar

  • Approval of Minutes: The minutes of the February 3, 2026 BAEDA meeting were approved.
  • Acknowledgement of Monthly Report: The January 2026 Broken Arrow Economic Development Corporation’s Monthly Report was acknowledged as submitted.
  • Ratification of Claims: The Claims List Check Register dated February 9, 2026 was ratified.
  • Vote: Trustee Justin Green made a motion to approve the consent agenda; Trustee Lisa Ford seconded. Chairperson Wimpee called for a roll call vote. Trustee Ford indicated she would vote no. The motion carried with one dissenting vote (Ford), though the roll call result was not read aloud on the record. The minutes would reflect the official tally.

Remarks and Inquiries by Governing Body Members

  • Trustee Justin Green requested an update on the status of certain development projects, noting that previous presentations had been given and that monthly or quarterly updates had been discussed. He asked that staff compile an updated report for a future meeting.
  • City Manager or staff representative acknowledged the request and stated they would be glad to put that together.

Remarks and Updates by City Manager and Staff

  • A staff member (likely the City Manager) reminded the board that March 4th (evening) and 5th, 2026, are “BA Day at the Capitol,” sponsored by the Chamber of Commerce. He encouraged trustees to attend to discuss issues important to Broken Arrow with state legislators.

Key Outcomes

  • Consent agenda approved (4-1, with Trustee Ford voting no).
  • Staff directed to compile an update on development projects for a future meeting.
  • Meeting adjourned at approximately 6:45 p.m. after a motion by an unidentified trustee, seconded, with no further business.

Meeting Transcript

To order roll call. Pitful. Here. Green. Here. Ford. Here. Here. Limpy. Here. Are there any items to be removed from the consent agenda? Make a motion. We approve making motion to second. Nothing. Forget it. What do you said? I'm not at home. I'm not even going to vote for I'm going to vote no. Okay, to clarify, we had Councillor Green make the motion and Councillor Ford second the motion. Roll call. Why Johnny was talking, we were clicking. Yeah. That's hilarious. We've got a multitasking. Okay. There are no public hearings, appeals, presentation recognitions, or awards. No general authority business. Any remarks by governing body members. I just have one. I'll guess yeah, it can be considered a remark. Eventually I would like to request uh an update on some of our projects. I know we've we've had uh some folks in before who gave us updates on where we are on some of our development projects, and if we can get some additional updates, that would be great. I know at one point in time we talked about monthly or quarterly updates, and I think we're probably about that time. Yeah, be glad to put that together. Okay. Uh just one thing, madam chair, members of the authority is uh March 4th in the evening and the fifth is BA day at the Capitol. Uh the chamber is sponsoring that. I know uh many of you are attending, and I'm looking forward for us to be with our our legislators for uh the day just to talk about all things what is important to broken arrows. So I appreciate your time if you're able to make it. So that's all I have. All right, there's no executive session. Motion to adjourn. Second. I get to go home and take NyQuil a little earlier. That's supposed to feel a cold coming on. So roll call. I hear it. Yeah, we're gonna cut it off, John. All right, we're adjourned.

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