HomeMy WebLinkAbout2001.02.08_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular Meeting
DATE: February 8, 2001
TIME: 10:00 a.m.
PLACE: Owasso City Hall
Lower Level 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 4:00 p.m. Monday, February 5, 2001.
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AGENDA
1. Call to Order and Roll Call
2. Request Approval of Minutes of the January 25, 2001 Regular Meeting and the February
2, 2001 Special Meeting.
Mr. Smith
Attachment #2
3. Request Approval of Claims.
Mr. Smith
Attachment #3
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OWASSO ECONOMIC DEVELOPMENT AUTHORITY
February 8, 2001
PAGE 2
4. Presentation of Financial Reports for January 2001
Mr. Smith
Attachment #4
5. Requested adoption of a "Resolution Adopting a Position Regarding Access at the
Intersection of U.S. Highway 169 and 66`h Street North."
Mr. Compton
Attachment #5
6. Follow-up on the Downtown Charrette.
Dan Alaback and Mike Peters
7. Report from Economic Development Director.
Mr. Ewing
8. Report from OEDA Manager.
Mr. Mitchell
9. Appropriate Action relating to the appointment of the OEDA Director to the Owasso
Chamber of Commerce Board of Directors.
Mr. Akin
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
February 8, 2001
PAGE 3
10. Other Business
11. Adjournment