Bartlesville Development Authority

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Diana Moon Adams ----SPECIAL MEETING AGENDA ----- 8:00 a.m. Jamie Bennett July 3rd, 2019 Martin Garber Kyle Hubbard Drew Ihrig Call to Order –David King Trustee Transition Ex-Officio Members • Oath of Office for incoming Trustees Jamie Bennett and Drew Ihrig – Laura Clark Dale Copeland Mayor Selection of Officers Jim Curd City Council • Nominations and vote electing Chair for FY 2019-20 – David King David Wood President • Nominations and vote electing Secretary/Treasurer for FY 2019-20 – David King David King Legal Counsel Executive Session (Time Permitting) Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the 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 jurisdiction -Bob Fraser Return to Open Session Staff Reports Public Comment Adjourn The Notice and Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 2:30 p.m. on Friday, June 28, 2019 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk