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HomeMy WebLinkAbout1999.03.11_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular March 11, 1999 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 4:00 p.m. on Monday, March 8, 1999. Marci Boutwell, City Clerk AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of the Minutes of February 11, 1999 Rescheduled Regular Meeting. Mr Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY MARCH 11, 1999 PAGE 2 4. Request Approval of Claims. Mr Akin Attachment #4 5. Presentation of Financial Report. Ms Bishop Attachment #5 6. Presentation by Tulsa Properties. Mr Tom Johnson 7. Presentation by KMO Development. Mr Bolzle Discussion of Hotel/Motel Tax. Mr Akin Attachment #8 OWASSO ECONOMIC DEVELOPMENT AUTHORITY MARCH 11, 1999 PAGE 3 9. Discussion of Director's Monthly Report. Mr Tobias Attachment #9 10. Report from OEDA Manager Mr Hancock 11. New Business 12. Adjournment