Bartlesville Development Authority

Bartlesville Development Authority Board of Trustees 201 SW Keeler Ave (Depot) Bartlesville, OK 74003 Diana Moon Adams Chair ---- MEETING AGENDA ----- 8:00 a.m. Jamie Bennett July 22nd, 2020 Secretary/Treasurer Drew Ihrig Chris Batchelder Call to Order -Diana Adams • Recognition of outgoing Trustee, Martin Garber, for eight years of service -Diana Adams Ex-Officio Minutes – Presentation of May 27th Meeting Minutes -Diana Adams Members Financials – Presentation of June 2020 Financial Statements -David Wood Dale Copeland Mayor Jim Curd Executive Session City Councilor • Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (11) for the David Wood purpose of conferring on matters pertaining to economic development, including the transfer President of property, 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 Trustee election – Review applications and take action nominating and electing Trustee to replace Martin Garber, subject to ratification by the Bartlesville City Council - Diana Adams Staff Reports Adjourn Received and filed in the Office of the City Clerk on Monday, July 20, 2020 @ 4:35 p.m. Jason Muninger /s/Karen Tanner City Clerk Deputy City Clerk