HomeMy WebLinkAbout2015.05.14_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE 4&
OWASSO ECONOMIC DEVELOPMENT AUTHORITYC� @� �O/s
TYPE OF MEETING: Regular
DATE: May 14, 2015
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 PM on Tuesday, May 12, 2015. /)
Chelsea M.E. Levo, Economic Development Director
AGENDA
Call to Order
Dr. Thomas, 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 April 9, 2015 regular meeting
Attachment
B. Approval of claims
Attachment
C. Acceptance of the monthly financial reports
Attachment
3. Consideration and appropriate action relating to items removed from the Consent Agenda
4. Report from OEDA Director
Ms. Levo
Attachment
* Business Development Report
* Monthly Building Report
* Public Works Project Status Report
* Monthly Sales Tax Report
6. Report from OEDA Manager
Mr. Lehr
7. Report from OEDA Trustees
8. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
9. Adjournment