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