Bartlesville Development Authority Regular Meeting

Bartlesville Development Authority Board of Trustees 201 SW Keeler Ave (Depot) Bartlesville, OK 74003 Diana Moon Adams Chair ----- MEETING AGENDA ----- 8:00 a.m. Jamie Bennett September 23rd, 2020 Secretary/Treasurer Drew Ihrig Chris Batchelder Call to Order -Diana Adams Ex-Officio Oath of Office for incoming Trustee Gayle Lester – Laura Clark Members Minutes – Presentation of August 26th, 2020 Meeting Minutes -Diana Adams Dale Copeland Mayor Financials – Presentation of July and August 2020 Financial Statements -David Wood Jim Curd City Councilor David Wood Executive Session President Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (11) David King Legal Counsel 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 -Diana Adams Return to Open Session • Discuss and take action approving a two-year Lease Agreement and Development Agreement with Tritanium Labs for approximately 40,000 sqft. of manufacturing space within the former Siemens facility -David Wood Staff Reports Public Comment Adjourn The Agenda was received and filed in the Office of the City Clerk on Monday, September 21, 2020 at 3:35 p.m. and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk Deputy City Clerk