HomeMy WebLinkAbout2017.03.09_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE 1�leo 1)
OWASSO ECONOMIC DEVELOPMENT AUTHORITY 1V .
TYPE OF MEETING: Regular S o\\r-p-
DATE: March 9, 2017 MaG1e
TIME: 10:00 a.m. 0M
PLACE: Owasso City Hall, Community 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, March 7, 2017.
Chelsea Levo Feary, Economic Development it ctor
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 February 9, 2017 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. Feary
Attachment
• Business Development Report
• Monthly Building Report
• Public Works Project Status Report
* Monthly Sales Tax Report
5. Report from OEDA Manager
Mr. Lehr
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