HomeMy WebLinkAbout2000.03.14_OEDA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Special
March 14, 2000
10:00 a.m.
Owasso City Hall
Lower Level Conference Room
207 S Cedar, Owasso, OK
Meeting called by Chair on Friday, March 3, 2000, and notice and agenda filed in the office of
the City Clerk and posted on the City Hall bulletin board at 3:30 p.m. on Friday, March 10, 2000.
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AGENDA
1. Call to Order
2. Roll Call
3. Request Approval of Minutes of the January 13, 2000, Regular Meeting.
Mr. Akin
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 14, 2000
PAGE 2
4. Request Approval of Claims.
Mr. Akin
Attachment #4
5. Presentation of Financial Reports
January and February 2000.
Ms. Bishop
Attachment #5
6. Consideration and Appropriate Action for Approval to Update Existing OEDA Map.
Ms. Lawrence
7. Update and Discussion of State Highway 20 Project.
Attachment #6
Mr. Mitchell
8. Discussion of Possible Options for Economic Development Director Position.
Mr. Mitchell
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
March 14, 2000
PAGE 3
9. Consideration and Appropriate Action Related to Proposal for Economic Development
Director Position.
Mr. Mitchell
10. Discussion of Goals and Missions of OEDA.
11. New Business.
12. Adjournment.