Bart Redevelopment Trust Authority Special Meeting

SPECIAL MEETING Wednesday, August 15, 2018 4:00pm City Hall, 1 Floor Conference Room st 401 S. Johnstone Ave, Bartlesville, OK 74003 AGENDA I. CALL TO ORDER / ROLL CALL II. APPROVE THE MINUTES OF THE JULY 25, 2018 REGULAR MEETING III. PUBLIC COMMENT RELATED TO ITEMS ON THE AGENDA IV. BUSINESS A. CONSIDERATION AND POSSIBLE ACTION REGARDING A RESOLUTION ADOPTING AND APPROVING A FACADE IMPROVEMENT GRANT AGREEMENT WITH BARTLESVILLE DINER, LLC, AN OKLAHOMA LIMITED LIABILITY COMPANY, RELATING TO REAL PROPERTY LOCATED AT 116 SW FRANK PHILLIPS BLVD., IN WASHINGTON COUNTY, OKLAHOMA AND CONTAINING OTHER PROVISIONS RELATED THERETO. (COMMERCIAL TIF 1) VII. COMMENTS AND INQUIRIES FROM THE BOARD OF TRUSTEES VIII. ADJOURN The Notice of Meeting and Agenda was received at 8:28 a.m. and filed in the Office of the City Clerk and posted in prominent public view at City Hall at 8:40 a.m. on Monday, August 13, 2018. Jason Muninger /s/Karen Tanner Interim City Clerk/Finance Director Deputy City Clerk