HomeMy WebLinkAbout2008.04.10_OEDA Agenda
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular
DATE: April 10, 2008
TIME: 10:00 a.m.
Owasso City Hall, Lower Level Conference Room
PLACE:
111 N. Main
Owasso, Oklahoma
A meeting agenda has been filed in the office of the City Clerk and posted on the City Hall
bulletin board at 5:00pm on Tuesday, April 8, 2008.
__________________________________________
Juliann M. Stevens, Deputy City Clerk
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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 March 13, 2008 Regular Meeting.
Attachment # 2-A
B
. Approval of claims.
Attachment # 2-B
C
. Acceptance of the monthly financial report.
Attachment # 2-C
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3. Report from Community Development Director
Mr. Wiles
Attachment # 3
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OEDA
April 10, 2008
Page 2
4. Report from the Public Works Director
Mr. Stevens
Attachment # 4
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5. Report from Economic Development Director
Ms. Harkins
Attachment # 5
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6. Report from OEDA Manager
Mr. Ray
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7. Report from OEDA Trustees
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8. New Business (New Business is any item of business which could not have been foreseen
at the time of posting of the agenda.)
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9. Adjournment.
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