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HomeMy WebLinkAbout2001.07.12_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Rescheduled Regular Meeting DATE: July 12, 2001 TIME: 5:30 p.m. PLACE: 201 North Main Street (First United Methodist Church) Owasso, Oklahoma The July 12, 2001 Regular Meeting of the Owasso Economic Development Authority regularly held at 10 a.m. has been rescheduled to July 12, 2001 at 5:30 p.m. Notice of rescheduled meeting filed in the office of the City Clerk and posted on the City Hall bulletin board at 10:30 a.m. on Tuesday June 19, 2001. Mary o ri fin, C~ anager's Office i ti PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: Rescheduled Regular Meeting DATE: July 12, 2001 TIME: 5:30 p.m. PLACE: 201 North Main Street (United Methodist Church) Owasso, OK Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board at 11:30 a.m. on Monday July 9, 2001. Mary o Gri in, ity Mana Office AGENDA 1. Call to Order and Roll Call 2. Request Approval of Minutes of the May 24, 2001 Special Meeting Mr. Smith Attachment #2 3. Request Approval of Claims Mr. Smith No Claims have been submitted OWASSO ECONOMIC DEVELOPMENT AUTHORITY July 12, 2001 PAGE 2 4. Presentation of Financial Report for Period ending June 30, 2001 Attachment #4 5. Election of Chairperson, Vice Chairperson and Secretary for 2001-2002 Mr. Smith 6. Consideration and Appropriate Action Relating to a Request for Trustee Adoption of an FY 2001-2002 Operating Budget. 7. Report from Economic Development Director Mr. Ewing 8. Report from OEDA Manager Mr. Mitchell OWASSO ECONOMIC DEVELOPMENT AUTHORITY July 12, 2001 PAGE 3 9. PUBLIC HEARING Presentation and Discussion of the Downtown Development Concept Plan and Implementation Strategy Final Report Mr. Alaback 10. Adjournment