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 January 23rd, 2019 Secretary/Treasurer Martin Garber Diana Moon Adams Call to Order -Bob Fraser Kyle Hubbard Minutes – November 28th, 2018 Special Meeting Minutes -Bob Fraser Financials – Presentation of October and November, 2018 Financial Statements -David Wood Ex-Officio Members Dale Copeland Business Mayor Jim Curd Presentation of Annual Audit – Robert Haley, CPA, Bryan, Little, Haley & Kent P.C. City Council Motion and vote to accept Auditor’s Financial Statements for the period June 30, 2017 thru David Wood June 30, 2018. President David King Executive Session Legal Counsel 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 property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. Return to Open Session Staff Reports Public Comment Adjourn The Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 3:19 p.m. on Friday, January 18, 2019 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk