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 26, 2016 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser Martin Garber Minutes – Approval of September 28th Meeting Minutes–Bob Fraser Glenn Bonner Financials - Presentation of August and September 2016 Financial Statement – David Wood Ex-Officio Executive Session Members Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Dale Copeland purpose of conferring on matters pertaining to economic development, including the transfer of City Council property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. Tom Gorman City Council Business David Wood • Discuss and take action amending the FY 2017 Operating Budget to recognize $32,025 in President additional cash carryover identified in the FY 2016 audit. –David Wood David King Legal Counsel New Business Public Comment Adjourn The Agenda was received in the office of the City Clerk, City of Bartlesville, at 4:23 p.m. on Monday, October 24, 2016 and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk