HomeMy WebLinkAbout1997.12.11_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular
December 11, 1997
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 Monday, December 8, 1997.
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AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of the Minutes of November 13, 1997 Regular Meeting and
November 18, 1997 Special Meeting.
Mr Enzbrenner
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
DECEMBER 11, 1997
PAGE 2
4. Request Approval of Claims.
Mr Enzbrenner
Attachment #4
5. Presentation of Financial Report.
Ms Bishop
Attachment #5
6. Consideration and Appropriate Action Relating to an Application for Payment from
Brown Construction Company in the Amount of $26,662.33, for Contracted Work
Completed at the ONG Work Center Project.
Mr Tobias
Attachment #6
The staff will recommend Trustee approval of the payment request, resulting in a
balance of $2960 to be paid upon completion of the project.
7. Consideration and Appropriate Action Relating to an Invoice for Payment from the
Owasso Public Works Authority in the Amount of $5,102.50, for Provision of the
Future Construction of a Downstream Relief Sewer Serving the ONG Facility.
Mr Tobias
Attachment #7
The staff will recommend Trustee approval of the payment request.
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
DECEMBER 11, 1997
PAGE 3
8. Discussion Relating to the Need to Consider the Implementation of a Main Street
Program.
Mr Tobias
Attachment #8
9. Discussion Relating to the Need to Consider the Development of a Tax Increment
Financing District.
Mr Tobias
Attachment #9
10. Report from Director of Economic Development
Mr Tobias
Attachment #10
11. Unfinished Business
12. New Business
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
DECEMBER 11, 1997
PAGE 4
13. Adjournment