HomeMy WebLinkAbout2000.11.14_OEDA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Special Meeting
November 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 9:15 a.m. Friday, November 10, 2000.
AGENDA
1. Call to Order
2. Roll Call
s Office
3. Request Approval of Minutes of the October 19, 2000, Regular Meeting and recognize
the Regular scheduled meeting on November 9, 2000 was not held due to a lack of
quorum.
Mr. Smith
Attachment #3
4. Request Approval of Claims.
Mr. Smith
Attachment #4
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
November 9, 2000
PAGE 2
5. Presentation of Financial Reports for October 2000.
Ms. Bishop
Attachment #5
6. Consideration and Appropriate Action Relating to a Request for the Board of Trustees to
Approve $15,000 of Supplemental Appropriations in the OEDA fund for payment of
services relating to the Downtown Redevelopment Concept Project.
Ms Bishop
Attachment #6
7. Consideration and Appropriate Action Relating to a Request for Trustee Approval of a
contract with Alaback Design Associates for the Purpose of Performing Work Related to
the Development of a Downtown Redevelopment Concept Plan, Such Contract
Contingent Upon City Council Approval of Co- Contracting with the same.
Mr. Ewing
Attachment #7
9. Discussion of Election Results and GARVEE bonds and their Impact on the Goals of
OEDA.
10. Report from Economic Development Director.
Mr. Ewing
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
November 9, 2000
PAGE 3
11. Report from OEDA Manager
Mr. Mitchell
12. Adjournment