HomeMy WebLinkAbout1997.10.09_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular
October 9, 1997
10:00 a.m.
Owasso City Hall
Lower Level Conference Room
207 S Cedar, Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 9:00 a.m. on Tuesday, October 7, 1997.
Marci Boutwell, City Jerk
AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of the Minutes of September 11, 1997 Regular Meeting and
October 6, 1997 Special Meeting.
Mr Enzbrenner
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
OCTOBER 9, 1997
PAGE 2
4. Request Approval of Claims.
Mr Enzbrenner
Attachment #4
5. Presentation of Financial Report.
Ms Bishop
Attachment #5
6. Consideration and Appropriate Action Relating to a Request for a Reduction in the
Retainage from Brown Construction Company for Contracted Work Completed at the
ONG Work Center Project.
Mr Ray
Attachment #6
The staff will recommend Trustee approval of a reduction in the retainage to 2.5 %, to
be paid upon acceptance of the project.
7. Report from OEDA Manager
Mr Ray
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
OCTOBER 9, 1997
PAGE 3
8. Unfinished Business