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 January 27th, 2021 Secretary/Treasurer Chris Batchelder Drew Ihrig Gayle Lester Call to Order -Diana Adams Minutes – Presentation of November 28th, 2020 Meeting Minutes -Diana Adams Financials – Presentation of November 2020 Financial Statements -David Wood Ex-Officio Members Dale Copeland • Discuss and take action requesting the Bartlesville City Council set the election date for Mayor renewal of the ¼ cent Economic Development Sales Tax for April 6, 2021 -David Wood Jim Curd City Councilor • Discuss and take action on a proposal to lease an additional 15,217 sqft within the David Wood manufacturing building in the former Siemens facility to Apple Studios, LLC for wardrobe President related activities from January 28, 2021 through August 28, 2021 for $42,252 inclusive of all utility and operating expenses (with a 90-day extension option at a rate of $198 per day) David King -Jared Patton Legal Counsel Executive Session • Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (11) 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 Staff Reports Public Comment Adjourn The Agenda was received in the office of the City Clerk, 401 S. Johnstone Ave., Bartlesville, OK at 2:51 p.m. on Monday, January 25, 2020 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/CFO Deputy City Clerk