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HomeMy WebLinkAbout2000.06.08_OEDA AgendaPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Regular June 8, 2000 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 11 a.m. on Monday June 5, 2000. M4 Jo riff , City ger's Office AGENDA 1. Call to Order 2. Roll Call 3. Request Approval of Minutes of the May 11, 2000, Regular Meeting. Mr. Akin Attachment #3 OWASSO ECONOMIC DEVELOPMENT AUTHORITY June 8, 2000 PAGE 2 4. Request Approval of Claims. Mr. Akin Attachment #4 5. Presentation of Financial Reports. May 2000. Ms. Bishop Attachment #5 6. Update and Discussion of the Planning & Economic Development Director's Position. Mr. Mitchell 7. Update and Appropriate Action for finalization of the OEDA Marketing Map. Mr. Mitchell 8. Consideration and Appropriate Action Relating to a Request for Trustee Adoption of an FY 2000 -2001 Operating Budget. Attachment #8 Ms. Bishop OWASSO ECONOMIC DEVELOPMENT AUTHORITY June 8, 2000 PAGE 3 9. Consideration and Appropriate Action relating to the Preparation and Advertising of Request for Qualifications and Proposals for Downtown Redevelopment Concepts. Mr. Mitchell 10. New Business 11. Adjournment