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HomeMy WebLinkAbout1999.04.08_OEDA AgendaNOTICE OF PUBLIC MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: Apri18, 1999 TIME: 10:00 a.m. PLACE: Lower Level Conference Room 207 S Cedar, Owasso, Oklahoma Notice of Addendum filed in the office of the City Clerk and posted on the City Hall bulletin board at 9:00 a.m. on Wednesday, Apri17, 1999. Marci Boutwell, City Jerk ADDENDUM TO AGENDA Items numbered 1 through 6 and 8 through 11 on the agenda filed on Apri16, 1999, shall remain the same. Item number 7 is removed and a new item 7 is submitted for addendum thereof. 7. Presentation and Discussion Relating to Precision Door & Window. Mr Andy Armstrong PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular April 8, 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 9:00 a.m. on Tuesday, Apri16, 1999. Marc Boutwell, City Clerk AGENDA Call to Order 2. Roll Call 3. Request Approval of the Minutes of March 11, 1999 Regular Meeting. Mr Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY APRIL 8, 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 County Commissioner Wilbert Collins. Mr Akin 7. Presentation by Redwood Properties Regarding Commercial Development. Ms Brenda Lawrence 8. Discussion of Director's Monthly Report. Mr Tobias Attachment #8 OWASSO ECONOMIC DEVELOPMENT AUTHORITY APRIL 8, 1999 PAGE 3 9. Report from OEDA Manager Mr Hancock 10. New Business 11. Adjournment