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 April 25th, 2018 Secretary Ford Drummond Treasurer Call to Order -Bob Fraser Martin Garber Minutes – February 28th, 2018 Meeting Minutes -Bob Fraser Glenn Bonner Financials - Presentation of February, 2018 Financial Statements -David Wood Ex-Officio Executive Session Members Dale Copeland Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Mayor 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 Jim Curd jurisdiction. -Bob Fraser City Council Return to Open Session David Wood President Reports David King • Progress report on Whittaker social media campaign – Jared Patton Legal Counsel • Follow-up on EDA infrastructure grant opportunity – David Wood New Business Public Comment Adjourn The Agenda was received in the Office of the City Clerk, Bartlesville, Oklahoma at 1:59 p.m. on Monday, April 23, 2018 and posted same day at 5:00 p.m. Mike Bailey /s/Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO