Bartlesville Development Authority Special Meeting

Bartlesville Development Authority Board of 201 SW Keeler Ave (Depot) Trustees Bartlesville, OK 74003 Bob Fraser Chairman ---- SPECIAL MEETING AGENDA ----- 1:00 p.m. Lori Roll August 4, 2017 Secretary Call to Order – Bob Fraser Ford Drummond Treasurer Executive Session Martin Garber Motion and vote to move to Executive Session pursuant to 25 O.S. Sec. 307 (C) (10) for the purpose of conferring on matters pertaining to economic development, including the transfer of Glenn Bonner property, financing, or the creation of a proposal to entice a business to locate within their jurisdiction, and Ex-Officio Pursuant to 25 O.S. Sec. (B) (4) for the purpose of confidential communications between a Members public body and its attorney concerning a pending investigation, claim, or action of the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability Dale Copeland Mayor of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Specifically, Jim Curd City Council • Joel Rabin v. Bartlesville Development Authority, Bartlesville Investment Partners, LLC and GBT Realty Corporation, Case No. 17-cv-93-GKF-FHM and Joel Rabin David Wood v. The U.S. Army Corps of Engineers, et al, 17-cv-378-JHP-mjx, United States President District Court for the Northern District of Oklahoma David King Return to Open Session Legal Counsel Business • Discuss and take action on payment of President’s 2nd half FY 2017 performance-based compensation– Bob Fraser • Discuss and take action rescinding offer to Custom Molding Services for approximately three acres of no-cost land in the Bartlesville Industrial Park for construction of a new manufacturing facility–David Wood Reports Public Comment Adjourn Notice of Meeting and Agenda received in the office of the City Clerk, Bartlesville, Oklahoma at 4:08 p.m. on Tuesday, August 1, 2017 and posted same day at 5:00 p.m. Mike Bailey /s/ Elaine Banes Mike Bailey, City Clerk by Deputy City Clerk Administrative Director/CFO