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 March 22, 2017 Secretary Call to Order – Bob Fraser Ford Drummond Treasurer Minutes – Approval of January 17, and February 17, 2017 Meeting Minutes –Bob Fraser Martin Garber Financials - Presentation of January 2017 Financial Statements – David Wood Glenn Bonner Executive Session Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Ex-Officio purpose of conferring on matters pertaining to economic development, including the transfer of Members property, financing, or the creation of a proposal to entice a business to locate within their Dale Copeland jurisdiction, and Mayor Pursuant to 25 O.S. Sec. (B) (4) for the purpose of confidential communications between a Jim Curd public body and its attorney concerning a pending investigation, claim, or action of the public City Councilor body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or David Wood proceeding in the public interest. President Return to Open Session David King Legal Counsel Business Discuss and possibly take action on recommending to the Bartlesville City Council the granting of Lot 16 (2.37 acres) in the Bartlesville Industrial Park to Priority Bargains Outlet for construction of a new 4,000 sq. ft. warehouse. – Jared Patton Take action ratifying the Sales Tax Agreement approved by the City of Bartlesville providing 10% of Silver Lake Village Phase II annual sales tax revenue to BDA for debt service under the Development Agreement. – David Wood Reports New Business Public Comment Adjourn The Agenda was received in the office of the City Clerk at 4:04 p.m. on Monday, March 20, 2017 and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk