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HomeMy WebLinkAbout2000.08.24_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Rescheduled Regular Meeting DATE: August 24, 2000 TIME: 10:00 a.m. PLACE: Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, OK The August 10, 2000 Regular Meeting of the Owasso Economic Development Authority has been rescheduled to August 24, 2000. Notice of rescheduled meeting filed in the office of the City Clerk and posted on the City Hall bulletin board at 11:30 a.m. on Tuesday, July 25, 2000. Pill, ager's Office PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Rescheduled Regular Meeting August 24, 2000 10:00 a.m. Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, OK Notice of rescheduled regular meeting filed in the office of the City Clerk and posted on the City Hall bulletin board at 11:30 a.m. on Tuesday, July 25, 2000. Agenda filed in the office of the City Clerk and posted at City Hall 11:00 a.m. on Friday, August 18, 2000. 1 2. 3. 4. Mary Jo(triffffi, City M ger's Office Rx Wig Call to Order Roll Call Request Approval of Minutes of the July 13, 2000, Regular Meeting. Mr. Akin Attachment #3 Request Approval of Claims. Mr. Akin Attachment #4 OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 24, 2000 PAGE 2 5. Presentation of Financial Reports for July 2000. Ms. Bishop Attachment #5 6. Election of Chairperson, Vice Chairperson and Secretary for 2000 -2001 Mr. Akin 7. Discussion and Appropriate Action relating to the receipt of Request for Qualifications for Downtown Redevelopment Concepts. Mr. Ewing Attachment #7 8. Discussion of property located at the southeast corner of Mingo Road and 116th Street North and the possibility of OEDA ownership and development. Mr. Ewing Attachment #8 9. Update and Discussion of the City of Owasso Booth at the Oklahoma Municipal League's Annual Exposition and Conference in September 2000. Mr. Mitchell OWASSO ECONOMIC DEVELOPMENT AUTHORITY August 24, 2000 PAGE 3 10. Report from Economic Development Director. Mr. Ewing 11. Report from OEDA Manager Mr. Mitchell 12. New Business 13. Adjournment