HomeMy WebLinkAbout1997.06.12_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE
OW ASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular
June 12, 1997
10:00 a. m.
Owasso City Hall
Lower Level Conference Room
207 S Cedar, Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and posted on the City Hall bulletin board
at 10:00 a. m. on Monday, June 9, 1997.
Marci Boutwell, City Clerk
AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of the Minutes of May 8, 1997 Regular Meeting.
Mr Anderson
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
JUNE 12, 1997
PAGE 2
4. Request Approval of Claims.
Mr Anderson
Attachment #4
5. Presentation of Financial Report.
Ms Bishop
Attachment #5
6. Consideration and Appropriate Action Relating to a Request for Trustee Adoption of an
Fy 1997-98 Operating Budget.
Ms Bishop
Attachment #6
The staff will recommend Trustee adoption of the proposed budget as submitted by the
City Manager.
7. Update and Discussion of Issues Relating to Precision Components.
Mr Ray
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
JUNE 12, 1997
PAGE 3
8. Presentation of Status Report Relating to Current Projects.
Mr Ray
9. Presentation of Status Report Relating to Current Prospects.
Mr Ray
10. Report from OEDA Manager
11. Unfinished Business
12. New Business
13. Adjournment