Bartlesville Development Authority

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Bob Fraser Chairman ---- MEETING AGENDA ----- 8:00 a.m. Lori Roll August 24, 2016 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser MartinGarber Minutes – Approval of August 4thSpecial Meeting Minutes–Bob Fraser Glenn Bonner Financials - Presentation of July 2016 Financial Statement – David Wood Ex‐Officio Executive Session Members Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Dale Copeland purpose of conferring on matters pertaining to economic development, including the transfer of City Council property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. Tom Gorman City Council Business David Wood • Discuss and take action on payment of BDA president’s mid-year President performance-based compensation. –Bob Fraser David King Legal Counsel • Ratify conveyance of .15 acres of property to GBT Realty–David Wood • Designate Trustees as authorizedsigners on American Heritage Bank account–David Wood New Business Public Comment Adjourn Received and filed in the Office of the City Clerk, Monday, August 22, 2016 @ 3:35 p.m. Mike Bailey /s/Karen Tanner Ci t y Cl e r k De p u t y Ci t y Cl e r k