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 March 24th , 2021 Secretary/Treasurer Chris Batchelder Drew Ihrig Call to Order -Diana Adams Gayle Lester Minutes – Presentation of February 24th, 2021 Meeting Minutes -Diana Adams Financials – Presentation of January 2021 Financial Statements -David Wood • Acceptance of Audit -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 purpose of conferring on matters pertaining to economic development, including Jim Curd the transfer of property, financing, or the creation of a proposal to entice a business to City Councilor locate within their jurisdiction -Diana Adams David Wood President Return to Open Session David King • Discuss and possibly take action on Developer’s request to modify (pro-rate) $151,470 Legal Counsel incentive for Jimmy’s Egg & Bricktown Brewery combination, allowing for proportional payment upon Certificate of Occupancy for Bricktown Brewery at 73% ($110,573) and Jimmy’s Egg at 27% ($40,897) -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 2:37 p.m. on Monday, March 22, 2021 and posted same day at 5:00 p.m. Jason Muninger /s/ Elaine Banes City Clerk/CFO Deputy City Clerk