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HomeMy WebLinkAbout2000.12.19_OEDA Agenda_SpecialPUBLIC NOTICE OF THE MEETING OF THE OWASSO ECONOMIC DEVELOPMENT AUTHORITY TYPE OF MEETING: DATE: TIME: PLACE: Special Meeting December 19, 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 8:30 a.m. Monday, December 18, 2000. 1. Call to Order 2. Roll Call 3 4. Mary o Gr#'fih,6ti manaO Office AGENDA Request Approval of Minutes of the November 14, 2000, Special Meeting and recognize the Regular scheduled meeting on December 14, 2000 was not held due to a lack of quorum. Mr. Smith Attachment #3 Request Approval of Claims. Mr. Smith NO CLAIMS PRESENTED OWASSO ECONOMIC DEVELOPMENT AUTHORITY December 19, 2000 PAGE 2 5. Presentation of Financial Reports for November 2000. Ms. Bishop Attachment #5 5. Presentation and Official Kick -off for the Downtown Redevelopment Plan and Implementation Strategy Project. Dan Alaback BE PREPARED TO PROVIDE A LIST TO MR. ALABACK CONSISTING OF KEY INDIVIDUALS YOU FEEL NEED TO BE INTERVIEWED DURING THE CHARETTE PROCESS. 7. Report from Economic Development Director Mr. Ewing 8. Report from OEDA Manager Mr. Mitchell 9. Adjournment