HomeMy WebLinkAbout2007.02.15_OEDA Agenda_Special
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Special
DATE: February 15, 2007
TIME: 10:00 a.m.
Owasso City Hall, Lower Level Conference Room
PLACE:
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 Friday, February 8, 2007.
__________________________________________
Rickey Hayes, Economic Development Director
______________________________________________________________________________
AGENDA
1.Call to Order
Mr. Sokolosky, Chairman
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_________________________________________________________________________
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 January 11, 2007 Regular Meeting.
Attachment # 2-A
B
. Approval of Claims.
Attachment # 2-B
_________________________________________________________________________
_________________________________________________________________________
3. Presentation of Financial Report.
Ms. Bishop
Attachment #3
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4. Update from Economic Development Director.
Mr. Hayes
Attachment #4
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OEDA
February 15, 2007
Page 2
5. Report from Community Development Director.
Mr. Wiles
_________________________________________________________________________
_________________________________________________________________________
6. Report from the Public Works Director.
Ms. Stagg
_________________________________________________________________________
_________________________________________________________________________
7. Report from the OEDA Manager.
Mr. Ray
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8. Consideration and appropriate action relating to a request for Trustee review of an
Incubator applicant.
Mr. Hayes
Attachment #8
_________________________________________________________________________
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9. New Business.
_________________________________________________________________________
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10. Adjournment.
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