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 November 16, 2016 Secretary Ford Drummond Treasurer Call to Order – Bob Fraser Martin Garber Minutes – Approval of October 26th Meeting Minutes–Bob Fraser Glenn Bonner Financials - Presentation of October 2016 Financial Statement (if available) – 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 Reports David Wood New Business President Public Comment David King Legal Counsel Adjourn The Agenda was received in the office of the City Clerk, City of Bartlesville, at 4:08 p.m. on Monday, November 14, 2016 and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk