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HomeMy WebLinkAbout1998.09.10_OEDA Agendat PUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular September 10, 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 10:00 a.m. on Tuesday, September 8, 1998. Marci outwell, City Clerk AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of the Minutes of August 13, 1998 Regular Meeting. Mr Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY SEPTEMBER 10, 1998 PAGE 2 4. Request Approval of Claims. Mr Akin Attachment #4 5. Presentation of Financial Report. Ms Bishop Attachment #5 6. Discussion of OEDA Mission, Structure, and Strategic Plan. Attachment #6 Mr Akin 7. Consideration and Appropriate Action Relating to the Vision Owasso Economic Development Committee Position on the Need to Consider the Creation of a Tax Increment Financing Policy to Enhance the Attraction of Investment and Jobs to the Owasso Enterprise Zone and Other Targeted Areas of Growth Throughout the City of Owasso. Mr Akin Attachment #7 OWASSO ECONOMIC DEVELOPMENT AUTHORITY SEPTEMBER 10, 1998 PAGE 3 8. Discussion of Director's Monthly Report. Mr Tobias Attachment #8