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 27th, 2019 Secretary/Treasurer Martin Garber Diana Moon Adams Call to Order -Bob Fraser Kyle Hubbard Minutes – February 27th 2019 Meeting Minutes -Bob Fraser Financials – Presentation of January 2019 Financial Statements -David Wood Ex-Officio Members Dale Copeland Executive Session Mayor Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the Jim Curd City Council 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 David Wood jurisdiction -Bob Fraser President Return to Open Session David King Legal Counsel Business Staff Reports Public Comment Adjourn The Agenda was received in the office of the City Clerk, Bartlesville, Oklahoma at 2:51 p.m. on Monday, March 25, 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