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 February 24th, 2021 Secretary/Treasurer Chris Batchelder Drew Ihrig Gayle Lester Call to Order -Diana Adams Minutes – Presentation of January 27th, 2021 Meeting Minutes -Diana Adams Financials – Presentation of December 2020 Financial Statements -David Wood Ex-Officio Members Dale Copeland Mayor Executive Session Jim Curd • Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (11) City Councilor for the purpose of conferring on matters pertaining to economic development, including David Wood the transfer of property, financing, or the creation of a proposal to entice a business to President locate within their jurisdiction -Diana Adams David King Legal Counsel Return to Open Session • Discuss and possibly take action on a pilot proposal offering job creation incentives directly to relocating employees (instead of their employer) for inbound employees buying/building a primary residence within our taxing jurisdiction. -David Wood Staff Reports Public Comment Adjourn The Agenda was received in the office of the City Clerk, 401 S. Johnstone Ave., Bartlesville, OK at 3:27 p.m. on Monday, February 22, 2021 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/CFO Deputy City Clerk