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 September 28, 2016 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser Martin Garber Minutes – Approval of August 24th Meeting Minutes Glenn Bonner Financials Presentation of August 2016 Financial Statements – David Wood Ex-Officio Members Audit Presentation Presentation of FY 2015-16 Audit – Robert Haley; Bryan, Little, Haley & Kent Dale Copeland City Council Discuss and take action to approve FY 2015-16 Audit Tom Gorman Executive Session City Council Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the David Wood President 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 David King jurisdiction. Legal Counsel Return to Open Session Business Discuss and possibly take action on a proposal to invest $15,000 in the Northeast Oklahoma Technology-based Entrepreneurship Initiative. Discuss and possibly take action on a proposal to recommend to the Bartlesville City Council appropriation of $30,000 from the EDF for the purchase of 7.75 acres of land north of Adams Rd., east of Silver Lake from the Elizabeth R. Cone Trust. Reports Public Comment Adjourn The Agenda was received in the office of the City Clerk, 401 S. Johnstone Ave. on Monday, September 26, 2016 at 3:09 p.m. and posted same day at 5 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey by Elaine Banes City Clerk Deputy City Clerk