HomeMy WebLinkAbout2000.10.19_OEDA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Special Meeting
October 19, 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 10 a.m. Monday, October 16, 2000.
N
'-JJJ '14 2
Mary Jo G ' m, ity Man Office
AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of Minutes of the September 14, 2000, Regular Meeting and the
September 18, 2000, Special Meeting.
Mr. Smith
Attachment #3
4. Request Approval of Claims.
Mr. Smith
Attachment #4
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 19, 2000
PAGE 2
5. Presentation of Financial Reports for September 2000.
Ms. Bishop
Attachment #5
6. Presentation by Ms. Linda Spinnett from the Oklahoma Department of Commerce to
discuss the States Incentive Programs relating to Economic Development.
Ms. Spinett
7. Discussion and appropriate action relating to the Scope of Services and Planning and
Implementation Strategy provided by Alaback and Associates for the Downtown
Redevelopment Concept Plan Project.
Mr. Alaback
8. Discussion and appropriate action relating to initial financing for implementation of the
Scope of Services and Planning Implementation Strategy by provided by Alaback and
Associates for the Downtown Redevelopment Concept Plan Project.
Mr. Mitchell
9. Report from Board Members attending the NAMBUKAI Conference.
Various Board Members
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
October 19, 2000
PAGE 3
10. Report from Economic Development Director.
Mr. Ewing
11. Report from OEDA Manager
Mr. Mitchell
12. Adjournment