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HomeMy WebLinkAbout1998.06.11_OEDA Agenda~ r PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular June 11, 1998 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 1:00 p.m. on Monday, June 8, 1998. " Robert Tobias, Directo Economic Development AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of the Minutes of May 14, 1998 Regular Meeting. Mr Enzbrenner Attachment #3 .. OWASSO ECONOMIC DEVELOPMENT AUTHORITY June 11, 1998 PAGE 2 4. Request Approval of Claims. Mr Enzbrenner 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 1998-99 Operating Budget. Ms Bishop Attachment #6 The staff will recommend Trustee adoption of the proposed budget as submitted by the City Manager. 7. Presentation and Discussion of Issues Relating to Precision Components Expansion. Mr Tobias Attachment #7 ~ •• ~ r OWASSO ECONOMIC DEVELOPMENT AUTHORITY June 11, 1998 PAGE 3 8. Presentation and Discussion of Issues Relating to Industrial Project. Mr Tobias Attachment #8 9. Discussion of Need for Part Time Administrative Support. Mr Tobias Attachment #9 12. Adjournment