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 24th, 2018 Secretary/Treasurer Martin Garber Call to Order -Bob Fraser Diana Moon Adams Minutes – October 10th, 2018, Special Meeting Minutes -Bob Fraser Kyle Hubbard Financials – Presentation of September 2018 Financial Statements -David Wood Ex-Officio Members Executive Session Dale Copeland Mayor Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the purpose of conferring on matters pertaining to economic development, including the transfer of Jim Curd City Council property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. -Bob Fraser David Wood President Return to Open Session David King Legal Counsel Business Discuss and possibly take action on a proposal recommending the transfer of approximately three acres (Tract 20) within the Bartlesville Industrial Park to Siemens vendor, Phillips Precision Machining (PPM) for the construction of a new manufacturing facility, and the allocation of up to $550,000 from the Economic Development Fund for working capital and building equity. Staff Reports New Business Public Comment Adjourn The agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 3:47 p.m. on Monday, October 22, 2018 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk