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HomeMy WebLinkAbout1996.03.14_OEDA AgendaPUBLIC NOTICE OF A REGULAR MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Regular DATE: March 14, 1996 TIME: 10:00 a.m. PLACE: Owasso City Hall Conference Room 207 S Cedar, Owasso, OK Notice and Agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 1 :00 p.m. on Monday, March 11, 1996. Lonnie R. Hardin, OEDA Coordinator AGENDA 1. Call to Order Mr. Kimball 2. Request Approval of the Minutes of February 8, 1996 Regular Meeting Mr. Kimball 3. Request Approval of the Minutes of February 13, 1996 Special Meeting Mr. Kimball 4. Request Approval of the Minutes of February 20, 1996 Special Meeting Mr. Kimball Owasso Economic Development Authority March 14, 1996 Page No. 2 5. Request Approval of Claims Ms. Bishop 6. Presentation of Financial Report Ms. Bishop 7. Consideration & Appropriate Actions Concerning Purchase of-Real Property From Star Mental Health, Inc., Including Herewith Approval of any Contract Amendments and Authorizing Expenditures of Funds for Earnest Money Mr. Kimball 8. Update On National Steak & Poultry Mr. Kimball 9. Update On Betty Smith Business Park Mr. Kimball 10. Coordinator's Report Mr. Hardin 11. Unfinished Business Mr. Kimball Owasso Economic Development Authority March 14, 1996 Page No. 3 12. New Business Mr. Kimball 13. Adjournment Mr. Kimball