HomeMy WebLinkAbout2002.02.14_OEDA Agenda_AddendumPUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular Meeting
February 14, 2002
10:00 a.m.
City Hall
Main Conference Room
111 N. Main Street
Owasso, Oklahoma
Notice and agenda filed in the office of the City Clerk and osted on the City Hall bulletin board
at 10:00 a.m. on Monday February 11, 2002.
AGENDA
1. Call to Order and Roll Call
Economic Development Director
Spoeia l
2. Request Approval of Minutes of the December 17, 2001 egular Meeting and the
wro*l rua 20, 2001 Special Meeting
u„ooth Mr. Sokolosky
Attachment #2
3. Request Approval of Claims. Attachment #3
Mr. Sokolosky
Attachment #3
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
FEBRUARY 14, 2002
PAGE 2
4. Presentation of Financial Report for Period ending January 30, 2002. (Supplemental
information will be transmitted by hand on Wednesday, February 13th. Attachment #4
Ms. Bishop
Attachment #4
5. Discussion of Tax Increment Financing Policy.
Mr. Ewing
Attachment #5
6. Discussion of Enterprise Zones.
Mr. Ewing
Attachment #6
7. Discussion of issues relating to a Proposal between the cities of Owasso, Sand Springs,
Jenks, Bixby, Rogers County and the Tulsa Metropolitan Chamber of Commerce for the
purpose of economic development activity.
Mr. Ray
Attachment #7
8. Report from Economic Development Director
Mr. Ewing
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
FEBRUARY 14, 2002
PAGE 3
9. Report from OEDA Manager
Mr. Ray
10. New Business
11. Adjournment
PUBLIC NOTICE OF THE MEETING OF THE
OWASSO ECONOMIC DEVELOPMENT AUTHORITY
TYPE OF MEETING:
DATE:
TIME:
PLACE:
Regular
February 14, 2002
10:00 a.m.
Owasso City Hall
Main Conference Room
Notice of Addendum filed in the office of the City Clerk and posted on the city hall bulletin
board at 3:00 p.m. on Tuesday, February 12, 2002.
Stan Ewing, Economic
ADDENDUM TO AGENDA
The following is submitted as an addendum to the Agenda filed on February 11, 2002, and
amends Item #2 as follows:
2. Request Approval of Minutes of the December 17, 2001 Special Meeting and the
December 20, 2001 Special Meeting.
Mr Sokolosky
Attachment #2