Bartlesville Development Authority Regular Meeting

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 October 28, 2015 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser Martin Garber Minutes – Approval of September 4th Special Meeting Minutes Glenn Bonner Financials Presentation of August and September 2015 Financial Statement – David Wood 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 Take action on a request from Husky Portable Containment to facilitate their refinance by Legal Counsel subordinating BDA’s second-mortgage position behind the new first-mortgage lender. – David Wood New Business Public Comment Adjourn The Agenda was received and posted in the office of the City Clerk, 401 S. Johnstone Ave. on Monday, October 26, 2015 at 3:50 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey by Elaine Banes City Clerk Deputy City Clerk