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HomeMy WebLinkAbout2001.03.08_OEDA Agenda PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular Meeting March 8, 2001 10:00 a.m. 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, March 5, 2001. ~. M Jo G i ity Man s Office AGENDA 1. Call to Order and Roll Call 2. Request Approval of Minutes of the February 8, 2001 Regular Meeting and the February 13, 2001 Special Meeting. Mr. Smith Attachment #2 3. Request Approval of Claims. Mr. Smith No Claims have been submitted OWASSO ECONOMIC DEVELOPMENT AUTHORITY March 8, 2001 PAGE 2 4. Presentation of Financial Reports for February 2001 Ms. Bishop Attachment #4 5. Presentation of Plaque of Appreciation to Pastor Tiger for the use of the Methodist Church to facilitate the public meetings for the Downtown Community Charrette. Mr. Smith 6. Update and Discussion of the "Dark Box" Situation. Mr. Ewing 7. Report from Economic Development Director. Mr. Ewing 8. Report from OEDA Manager. Mr. Mitchell 10. New Business 11. Adjournment