Bartlesville Development Authority

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Diana Moon Adams ---- MEETING AGENDA ----- Chair 8:00 a.m. July 24th, 2019 Kyle Hubbard Secretary/Treasurer Jamie Bennett Martin Garber Call to Order –Diana Adams Drew Ihrig Recognition of outgoing Trustees Bob Fraser and Lori Roll –David Wood Ex-Officio Minutes – Presentation of July 3rd Special Meeting Minutes –Diana Adams Members Dale Copeland Financials – Presentation of June 2019 Financial Statements –David Wood Mayor Jim Curd Executive Session City Council Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the purpose David Wood of conferring on matters pertaining to economic development, including the transfer of property, President financing, or the creation of a proposal to entice a business to locate within their jurisdiction –Diana Adams David King Legal Counsel Return to Open Session Staff Reports Public Comment Adjourn Received and filed in the Office of the City Clerk on Friday, July 19, 2019 @ 3:48 pm. Jason Muninger /s/Karen Tanner CFO/ City Clerk Deputy City Clerk