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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 LX�< 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