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HomeMy WebLinkAbout1999.02.11_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Rescheduled Regular Meeting February 11, 1999 3:00 p.m. Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, Oklahoma The time of the February 11, 1999 Regular Meeting of the Owasso Economic Development Authority has been Rescheduled from 10:00 a.m. to 3:00 p.m. Notice of Rescheduled Meeting filed in the office of the City Clerk and posted on the City Hall bulletin board at 9:00 a.m. on Thursday January 28, 1999. Marci Boutwell, Ci y Clerk PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Rescheduled Regular February 11, 1999 3:00 p.m. Owasso City Hall Lower Level Conference Room 207 S Cedar, Owasso, Oklahoma Notice of Rescheduled Meeting filed in the office of the City Clerk and posted on the City Hall bulletin board at 9:00 a.m. on Thursday, January 28, 1999; and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 10:00 a.m. on Monday, February 8, 1999. Marcia outwell, City C erk AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of the Minutes of January 14, 1999 Regular Meeting. Mr Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY FEBRUARY 11, 1999 PAGE 2 4. Request Approval of Claims. Mr Akin Attachment #4 5. Presentation of Financial Report. Ms Bishop Attachment #5 6. Consideration of Precision Components Inc Notification of Election to Exercise Option to Purchase Under Terms of Lease Agreement and Authorization for Economic Development Director to Perform All Necessary and Proper Tasks to Consummate Closing of the Real Estate Sale Transaction. Mr Tobias Attachment #6 7. Consideration and Appropriate Action Relating to the Adoption of a Mission Statement. Mr Akin Attachment #7 OWASSO ECONOMIC DEVELOPMENT AUTHORITY FEBRUARY 11, 1999 PAGE 3 8. Discussion of Monthly Report Mr Tobias Attachment #8 9. Report from OEDA Manager Mr Hancock 10. New Business 11. Discussion and Development of Strategic Plan Mr Akin Attachment # 11 12. Adjournment