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HomeMy WebLinkAbout2000.09.14_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular Meeting September 14, 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. Friday, September 8, 2000. Ma Jo ffi , Ci Man 's Office AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of Minutes of the August 24, 2000, Rescheduled Regular Meeting. Mr. Smith Attachment #3 4. Request Approval of Claims. Mr. Smith Attachment #4 OWASSO ECONOMIC DEVELOPMENT AUTHORITY September 14, 2000 PAGE 2 5. Presentation of Financial Reports for August 2000. Ms. Bishop Attachment #5 6. Presentation by Alaback Design Associates, Inc. Dan Alaback 7. Presentation by Howell and Vancurren, Inc. Joe L. Howell 8. Update and Discussion of property located at the southeast corner of Mingo Road and 116th Street North. Mr. Ewing 9. Report from Economic Development Director. Mr. Ewing 10. Report from OEDA Manager Mr. Mitchell OWASSO ECONOMIC DEVELOPMENT AUTHORITY September 14, 2000 PAGE 3 11. New Business 12. Adjournment