HomeMy WebLinkAbout2001.12.17_OEDA Agenda_Speciala
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING.
DATE
TIME
PLACE
Special Meeting
December l 7, 2001
10:00 a.m.
City Hall
Main Conference Room
111 N. Main Street
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 10 a.m. on Thursday December 13, 2001.
Ma y Jo rif ,City ager's Office
AGENDA
Call to Order and Roll Call
2. Request Approval of Minutes of the November 13, 2001 Special Meeting.
Mr. Sokolosky
3. Request Approval of Claims
Mr. Sokolosky
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
DECEMBER 17, 2001
PAGE 2
4. Presentation of Financial Report for Period ending November 30, 2001
Ms. Bishop
5. Discussion and appropriate action relating to the submittal of a resolution to the City
Council for their sponsorship of Department of Transportation Enhancement Fund.
Mr. Ewing
C. Discussion of Tax Increment Financing Policy and Procedures to begin implementation
of such.
Mr. Ewing
7. General Discussion relating to a Hotel/Motel Tax.
Mr. Ewing
8. Report from Economic Development Director
Mr. Ewing
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
DECEMBER 17, 2001
PAGE 3
Report from OEDA Manager
10. Adjournment