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 ----- Jamie Bennett 8:00 a.m. Secretary/Treasurer January 25th, 2023 Drew Ihrig Gayle Lester Call to Order - Jamie Bennett Chase Allcott Minutes – Presentation of October 26th, 2022 Meeting Minutes - Jamie Bennett Financials – Presentation of November 2022 Financial Statements - David Wood Executive Session Ex-Officio Members • Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (11) Dale Copeland for the purpose of conferring on matters pertaining to economic development, including Mayor the transfer of property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction. - Jamie Bennett Jim Curd Vice Mayor Return to Open Session David Wood President David King Staff Reports – Oklahoma Aeronautics Commission Hanger Grant Program – Chris Batchelder Legal Counsel Public Comment Adjourn Received and filed in the Office of the City Clerk on Monday, January 23, 2023 3:10 p.m. and posted in prominent view same day by 3:30 p.m. Jason Muninger /s/Karen Tanner CFO/City Clerk Deputy City Clerk Open Meetings Act Compliance (25 O.S. Sec. 301 et seq.): All discussion items are subject to possible action by the Bartlesville Development Authority (BDA). Official action can only be taken on items which appear on the agenda. The BDA may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the BDA may refer the matter to the City Manager, Staff or City Attorney, or back to a committing or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The BDA may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.