HomeMy WebLinkAbout2001.11.08_OEDA Agenda_AddendumPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING: Regular Meeting
DATE: November 8, 2001
TIME: 10:00 a.m.
PLACE: First Bank of Owasso
1St Floor Board Room
202 W. 2"d Street
Owasso, Oklahoma
Notice of Addendum filed in the office of the City Clerk and posted on the City Hall bulletin
board at 2:45 p.m. on Tuesday, November 6, 2001.
Ma Jo ' fi , ity M er's Office
ADDENDUM TO AGENDA
The following is submitted as an addendum to the Agenda filed on November 5, 2001. Items
numbered 1 through 6 shall remain the same. Items numbered 7 through 10 are now numbered 8
through 11, and a new item 7 is listed as follows:
7. Discussion and Appropriate action relating to providing a position statement from the
Owasso Economic Development Authority to the Oklahoma Department of
Transportation expressing the Board's concern and interest in keeping the construction
schedule for State Highway 20 improvements east towards Claremore on Schedule.
Mr. Akin
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular Meeting
November 8, 2001
10:00 a.m.
First Bank of Owasso
1st Floor Board Room
202 W. 2°d Street
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 1:15 p.m. on Monday November 5, 2001.
M Jo 'ffi , ity M er's Office
AGENDA
1. Call to Order and Roll Call
2. Request Approval of Minutes of the October 11, 2001 Regular Meeting
Mr. Sokolosky
Attachment #2
3. Request Approval of Claims
Mr. Sokolosky
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
NOVEMBER 8, 2001
PAGE 2
4. Presentation of Financial Report for Period ending October 31, 2001
Ms. Bishop
Attachment #4
5. Discussion and Appropriate Action relating to Draft Proposition of a Hotel/Motel tax.
Mr. Ewing
6. Discussion and Appropriate Action regarding the submittal of DOT Enhancement Grant.
Mr. Ewing
Report from Economic Development Director
Mr. Ewing
8. Report from OEDA Manager
Mr. Mitchell
9. New Business
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
NOVEMBER 8, 2001
PAGE 3
10. Adjournment