Bartlesville Development Authority Regular Meeting

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Diana Moon Adams ---- MEETING AGENDA ----- Chair 8:00 am January 22nd, 2020 Kyle Hubbard Secretary/Treasurer Jamie Bennett Martin Garber Call to Order -Diana Adams Drew Ihrig Minutes – Presentation of October 23th and December 20th, 2019 Meeting Minutes -Diana Adams Financials – Presentation of November 2019 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) (11) for the Jim Curd purpose of conferring on matters pertaining to economic development, including the transfer of City Councilor property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction -Diana Adams David Wood President Return to Open Session David King Legal Counsel Staff Reports Public Comment Adjourn Received in the office of the City Clerk, Bartlesville, Oklahoma at 7:55 a.m. on Tuesday, January 21, 2020 and posted same day at 8:00 a.m. Jason Muninger /s/ Elaine Banes City Clerk/Finance Director by Elaine Banes, Deputy City Clerk