HomeMy WebLinkAbout2007.01.11_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
Regular OEDA FILE
DATE:
January 11, 2007
TIME:
10:00 a.m.
PLACE:
Owasso City Hall, Lower Level Conterence Room
111 N. Main
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 5:00 p.m. on Friday, January 5, 2007. /
Rickey Hayes' Ecoh4mic Development Director
AGENDA
1. Call to Order
Mr. Sokolosky, Chairman
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 December 14, 2006 Regular Meeting.
Attachment # 2 -A
B. Approval of Claims.
Attachment # 2 -B
3. Presentation of Financial Report.
Ms. Bishop
Attachment #3
4. Update from Economic Development Director.
Mr. Hayes
Attachment #4
OEDA
January 11, 2007
Page 2
5. Report from Community Development Director.
Mr. Wiles
6. Report from the Public Works Director.
Ms. Stagg
7. Report from the OEDA Manager.
Mr. Ray
8. New Business.
9. Adjournment.