Bartlesville Development Authority

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Bob Fraser Chairman ---- SPECIAL MEETING AGENDA ----- 8:00 a.m. Lori Roll September 4, 2015 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser MartinGarber Minutes – Approval of July 15 and August 6, 2015 Special Meeting Minutes Glenn Bonner Financials –David Wood Presentation ofJune & July 2015 Financial Statements Ex‐Officio Members Executive Session Dale Copeland Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the City Council purpose of conferring on matters pertaining to economic development, including the transfer of property, financing, or the creation of a proposal to entice a business to locate within their Tom Gorman jurisdiction. City Council Return to Open Session David Wood President Business David King Discuss and take action on a recommendation to provide up to $50,000 from the Economic Legal Counsel Development Fund for landscape screening to provide enhanced separation of commercial and residential uses relating to the new Atwood’s store to be located south of Bartlesville on Hwy. 75 – Bob Fraser Discuss and possibly take action on a request from Superior Companies for a partial release of mortgage on their downtown property. – David Wood New Business Public Comment Adjourn Received and filed in the Office of the City Clerk, Tuesday, September 01, 2015 @ 4:25 p.m. Mike Bailey /s/Karen Tanner City Clerk Deputy City Clerk