HomeMy WebLinkAbout2011.11.10_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular
DATE: November 10, 2011
TIME: 10:00 a.m.
PLACE: Owasso City Hall, Lower Level Conference Room
111 N. Main
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 5:00 p.m. on Tuesday, November 8, 2011.
Chelsea M.E. Harkins, Economic Development Director
AGENDA
1. Call to Order
Mr. Sokolosky, Chairman
2. Consideration and appropriate action relating to a request for Trustee approval of the
Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be
routine and will be enacted by one motion. Any Trustee may, however, remove an item
from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the October 13, 2011 Regular Meeting.
Attachment
B. Approval of claims.
Attachment
C. Acceptance of the monthly financial report.
3. Presentation of the Economic Development Department Strategic Plan.
Ms. Harkins
Attachment
4. Report from the Community Development Director
Mr. Fritschen
5. Report from the Public Works Director
Mr. Stevens
6. Report from Economic Development Director
Ms. Harkins
7. Report from OEDA Manager
Mr. Ray
OEDA
November 10, 2011
Page 2
8. Report from OEDA Trustees
9. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
10. Adjournment