HomeMy WebLinkAbout1999.06.10_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular
June 10, 1999
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. on Monday, June 7, 1999.
Marc Boutwell, City erk
AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of Minutes of the May 13,1999 Regular Meeting and May 25, 1999
Special Meeting.
Mr Akin
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
JUNE 10, 1999
PAGE 2
4. Request Approval of Claims.
Mr Akin
Attachment #4
5. Presentation of Financial Report
Ms Bishop
Attachment #5
6. Presentation by Formation Consulting Group Regarding Consideration by Aviation-
Related Client on Expansion to Owasso.
Mr Chuck Tollefsen
7. Presentation and Discussion of Hospitality/Lodging Tax to Facilitate the Enhancement of
Economic Development Program.
Mr Akin
Attachment #7
8. Presentation and Discussion of City Building Permit Fees
Ms Bishop
.,
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
JUNE 10, 1999
PAGE 3
9. Consideration and Appropriate Action Relating to a Request for Trustee Adoption of an
FY 1999-2000 Operating Budget.
Ms Bishop
Attachment #9
10. Discussion of Director's Monthly Report
Mr Tobias
Attachment # 10
11. Report from OEDA Manager
Mr Hancock
12. New Business
13. Adjournment