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HomeMy WebLinkAbout2000.07.13_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular July 13, 2000 10:00 a.m. Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, OK Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 11 a.m. on Monday June 10, 2000. M Jo ffi , ity er's Office AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of Minutes of the June 8, 2000, Regular Meeting. Mr. Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY July 13, 2000 PAGE 2 4. Request Approval of Claims. Mr. Akin Attachment #4 5. Presentation of Financial Reports for June 2000. Ms. Bishop Attachment #5 6. Introduction of new Director of Planning & Economic Development. Mr. Mitchell 7. Discussion of Authority Membership and Status of Election of New Officers for FY 2000 -2001 Mr. Mitchell Attachment #7 8. Update and Discussion of the Request for Qualifications and Proposals for Downtown Redevelopment Concepts. Mr. Mitchell OWASSO ECONOMIC DEVELOPMENT AUTHORITY July 13, 2000 PAGE 3 9. Update and Discussion of OEDA Marketing Map. Mr. Mitchell 10. New Business 11. Adjournment