HomeMy WebLinkAbout2016.12.08_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY '`C- CEiVED
TYPE OF MEETING: Regular fJEC Il 2016 �il/l%
DATE: December 8, 2016 �'diy Clerk's Office
TIME: 10:00 a.m.
PLACE: Owasso City Hall, Main Conference Room
200 S. Main
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted at City Hall at 5:00 PM on
Tuesday, December 6, 2016. a
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Chelsea M.E. Levo, Economic Development Direc
AGENDA
1. Call to Order
Mr. Charney, Chair
2. Consideration and appropriate action relating to a request for Trustee approval of the
Consent Agenda. All matters listed under "Consent" are considered by the Trustees to be
routine and will be enacted by one motion. Any Trustee may, however, remove an item
from the Consent Agenda by request. A motion to adopt the Consent Agenda is non -
debatable.
A. Approval of minutes of the November 10, 2016 regular meeting
Attachment
B. Approval of claims
Attachment
C. Acceptance of the monthly financial reports
Attachment
3. Consideration and appropriate action relating to items removed from the Consent Agenda
4. Report from OEDA Director
Ms. Levo
Attachment
• Business Development Report
• Monthly Building Report
• Public Works Project Status Report
• Monthly Sales Tax Report
5. Report from OEDA Manager
Ms. Bishop
6. Report from OEDA Trustees
7. New Business (New Business is any item of business which could not have been foreseen at
the time of posting of the agenda.)
8. Adjournment